Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,780,000
Authorised Capital
8,000,000
Directors
Mohammed Ayaz Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed Shahnawaz
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed Aiman Ahmed
Director/Designated Partner
about 7 years ago
about 7 years ago
Zubair Shah
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mohammed Gibran Ahmed
Additional Director
almost 4 years ago
almost 4 years ago
Errekath Sarojini
Director
over 24 years ago
over 24 years ago
Charges
31 January 2003
Bank Of Baroda
65 Lak
29 March 2010
Idbi Bank Limited
2 Crore
31 January 2003
Bank Of Baroda
0
29 March 2010
Idbi Bank Limited
0
31 January 2003
Bank Of Baroda
0
29 March 2010
Idbi Bank Limited
0
31 January 2003
Bank Of Baroda
0
29 March 2010
Idbi Bank Limited
0
Documents
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Optional Attachment-(3)-11122018
Optional Attachment-(2)-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Form ADT-3-23102018-signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Resignation letter-16102018
Copy of resolution passed by the company-16102018
