Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
100,000,000

Directors

Shaik Naseer
Shaik Naseer
Director
about 2 years ago
Shaik Althaf
Shaik Althaf
Director/Designated Partner
over 8 years ago
Shaik Firdos
Shaik Firdos
Director
about 28 years ago

Past Directors

Shaik Dawood
Shaik Dawood
Director
about 12 years ago
Abdul Latheef
Abdul Latheef
Director
about 28 years ago

Charges

16 Crore
26 February 2011
Canara Bank
8 Crore
23 February 2011
Canara Bank
8 Crore
18 September 2006
Abn Amro Bank N.v.
35 Crore
13 November 2023
Canara Bank
0
23 February 2011
Canara Bank
0
26 February 2011
Canara Bank
0
18 September 2006
Abn Amro Bank N.v.
0
13 November 2023
Canara Bank
0
23 February 2011
Canara Bank
0
26 February 2011
Canara Bank
0
18 September 2006
Abn Amro Bank N.v.
0
13 November 2023
Canara Bank
0
23 February 2011
Canara Bank
0
26 February 2011
Canara Bank
0
18 September 2006
Abn Amro Bank N.v.
0

Documents

Form DPT-3-09062020-signed
Optional Attachment-(1)-01042020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018
Form MGT-7-01032018_signed
Form AOC-4-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form DIR-11-26072017_signed
Notice of resignation;-25072017
Proof of dispatch-25072017
Form DIR-12-25072017_signed
Letter of appointment;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Evidence of cessation;-25072017
Acknowledgement received from company-25072017
Notice of resignation filed with the company-25072017
Optional Attachment-(1)-25072017