Company Information
CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Syeda Firasatunnissa
Director
over 22 years ago
over 22 years ago
Hampasandra Mohammed Rasool Sheik Ahmed
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Khursheeda Begum
Director
over 26 years ago
over 26 years ago
Hampasandra Peersahab Mohammed Rasool
Director
over 26 years ago
over 26 years ago
Charges
12 July 2013
Icici Bank Limited
25 Lak
25 November 2004
Indian Overseas Bank
30 Lak
25 November 2004
Indian Overseas Bank
0
12 July 2013
Icici Bank Limited
0
25 November 2004
Indian Overseas Bank
0
12 July 2013
Icici Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
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
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-190315.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
