Company Information
CIN
Status
Date of Incorporation
20 January 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Kamaluddin Mohammed Dawoodani
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Shamsuddin Kamaluddin Dawoodani
Additional Director
over 10 years ago
over 10 years ago
Shubhangi Sanjay Shetty
Whole Time Director
over 16 years ago
over 16 years ago
Sanjay Sanjeev Shetty
Managing Director
over 16 years ago
over 16 years ago
Sanjeev Babu Shetty
Director
over 16 years ago
over 16 years ago
Charges
17 November 2005
Canara Bank
5 Crore
17 November 2005
Canara Bank
0
17 November 2005
Canara Bank
0
17 November 2005
Canara Bank
0
Documents
Form ADT-3-23092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Statement of Subsidiaries as per section 129 - Form AOC-1-05112018
Form AOC-4-05112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Copy of resolution passed by the company-30062016
Copy of the intimation sent by company-30062016
