Company Information

CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Hafsa Abdul Razak
Hafsa Abdul Razak
Director
almost 25 years ago
Abdul Khader Niyaz
Abdul Khader Niyaz
Director/Designated Partner
almost 25 years ago

Charges

1 Crore
18 May 2016
State Bank Of India
1 Crore
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-29042020-signed
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(4)-01012019