Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arom Thyil Aboobacker
Arom Thyil Aboobacker
Director/Designated Partner
over 2 years ago
Benkad Mohammed Ibrahim
Benkad Mohammed Ibrahim
Director
almost 12 years ago

Past Directors

Narayan Shankar Sandeep
Narayan Shankar Sandeep
Director
almost 12 years ago
Kasargod Ibrahim Abdul Azeez
Kasargod Ibrahim Abdul Azeez
Director
about 12 years ago
Kasar Ibrahim Abdul Rahiman
Kasar Ibrahim Abdul Rahiman
Director
about 12 years ago
Kasargod Ibrahim Mohammed Sharief
Kasargod Ibrahim Mohammed Sharief
Director
about 12 years ago

Charges

0
26 September 2016
Rbl Bank Limited
2 Crore
26 September 2016
Others
0
26 September 2016
Others
0
26 September 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form DPT-3-28062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018