Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 March 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammed Ibrahim Mohideen
Mohammed Ibrahim Mohideen
Director/Designated Partner
over 2 years ago
Ibrahim Kaleel
Ibrahim Kaleel
Director
over 12 years ago

Past Directors

Kodi Abdul Khader
Kodi Abdul Khader
Director
over 11 years ago

Charges

30 Crore
27 March 2019
The South Canara District Central Cooperative Bank
17 Crore
27 December 2013
The South Canara District Central Co-operative Bank Limited
13 Crore
30 March 2016
The South Canara District Central Cooperative Bank
13 Crore
30 March 2016
Others
0
27 March 2019
Others
0
27 December 2013
The South Canara District Central Co-operative Bank Limited
0
30 March 2016
Others
0
27 March 2019
Others
0
27 December 2013
The South Canara District Central Co-operative Bank Limited
0
30 March 2016
Others
0
27 March 2019
Others
0
27 December 2013
The South Canara District Central Co-operative Bank Limited
0

Documents

Form INC-22-24112020_signed
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Form DPT-3-18082020-signed
Form ADT-1-11072020_signed
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Form CHG-4-20052019_signed
Form CHG-1-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Optional Attachment-(1)-13042019