Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 September 2013
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Sitharangudiyar Ziaudeen Zairudeen .
Director/Designated Partner
over 10 years ago
over 10 years ago
Kaveripatti Raghunathan Kannan
Managing Director
about 20 years ago
about 20 years ago
Kaveripatti Raghunathan Raja
Director
about 20 years ago
about 20 years ago
Past Directors
Mohamed Zafarulla Rahmath Ali Khan
Additional Director
over 10 years ago
over 10 years ago
Charges
06 January 2012
Canara Bank
75 Lak
06 January 2012
Canara Bank
0
06 January 2012
Canara Bank
0
06 January 2012
Canara Bank
0
Documents
Form DIR-11-18042017_signed
Notice of resignation filed with the company-18042017
Proof of dispatch-18042017
Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
Form MGT-14-060715.OCT
Form PAS-3-060715.OCT
Copy of resolution-060715.PDF
List of allottees-060715.PDF
Resltn passed by the BOD-060715.PDF
Form MGT-14-190615.PDF
Copy of resolution-190615.PDF
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Optional Attachment 1-210515.PDF
Form 23B for period 010413 to 310314-090913.OCT
FormSchV-070214 for the FY ending on-310313.OCT
Form23AC-070214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-050214 for the FY ending on-310312.OCT
FormSchV-050214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
Certificate of Registration of Mortgage-070212.PDF
Optional Attachment 2-070212.PDF
Optional Attachment 1-070212.PDF
Instrument of creation or modification of charge-070212.PDF
Certificate of Registration of Mortgage-070212.PDF
Form 8-080212.OCT
Certificate of Registration of Mortgage-070212.PDF
