Company Information

CIN
Status
Date of Incorporation
04 November 1988
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
1,500,000

Directors

Syed Mohamed Moidin Beary
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 3 years ago
Mohamed Beary Ashraf
Mohamed Beary Ashraf
Director/Designated Partner
about 30 years ago
Abubakar Siddique Beary
Abubakar Siddique Beary
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016