Company Information
CIN
Status
Date of Incorporation
21 October 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,527,000
Authorised Capital
2,500,000
Directors
Bava Mohammed Farookh
Director/Designated Partner
over 2 years ago
over 2 years ago
Fousia Farookh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanief Mohammed Ahamed Bava
Director
about 13 years ago
about 13 years ago
Charges
17 October 2002
Syndicate Bank
12 Lak
31 March 1998
Syndicate Bank
55 Lak
28 January 1997
Syndicate Bank
10 Lak
08 July 1996
Syndicate Bank
5 Lak
01 December 1993
Syndicate Bank
7 Lak
27 May 1992
Syndicate Bank
6 Lak
15 March 1988
The Canara Bank Ltd.
5 Lak
15 July 1982
Canara Bank
10 Lak
25 August 1972
The Canara Bank Ltd.
5 Lak
15 March 1968
The Canara Bank Ltd.
40 Lak
02 January 1967
The Canara Bank Ltd.
8 Lak
24 December 1966
Canara Bank
47 Lak
24 December 1966
The Canara Bank Ltd.
8 Lak
01 June 1966
The Canara Bank Ltd.
2 Lak
16 July 1965
The Canara Bank Ltd.
8 Lak
24 December 1966
The Canara Bank Ltd.
0
17 October 2002
Syndicate Bank
0
16 July 1965
The Canara Bank Ltd.
0
24 December 1966
Canara Bank
0
15 July 1982
Canara Bank
0
31 March 1998
Syndicate Bank
0
15 March 1968
The Canara Bank Ltd.
0
02 January 1967
The Canara Bank Ltd.
0
15 March 1988
The Canara Bank Ltd.
0
27 May 1992
Syndicate Bank
0
01 December 1993
Syndicate Bank
0
25 August 1972
The Canara Bank Ltd.
0
28 January 1997
Syndicate Bank
0
08 July 1996
Syndicate Bank
0
01 June 1966
The Canara Bank Ltd.
0
24 December 1966
The Canara Bank Ltd.
0
17 October 2002
Syndicate Bank
0
16 July 1965
The Canara Bank Ltd.
0
24 December 1966
Canara Bank
0
15 July 1982
Canara Bank
0
31 March 1998
Syndicate Bank
0
15 March 1968
The Canara Bank Ltd.
0
02 January 1967
The Canara Bank Ltd.
0
15 March 1988
The Canara Bank Ltd.
0
27 May 1992
Syndicate Bank
0
01 December 1993
Syndicate Bank
0
25 August 1972
The Canara Bank Ltd.
0
28 January 1997
Syndicate Bank
0
08 July 1996
Syndicate Bank
0
01 June 1966
The Canara Bank Ltd.
0
24 December 1966
The Canara Bank Ltd.
0
17 October 2002
Syndicate Bank
0
16 July 1965
The Canara Bank Ltd.
0
24 December 1966
Canara Bank
0
15 July 1982
Canara Bank
0
31 March 1998
Syndicate Bank
0
15 March 1968
The Canara Bank Ltd.
0
02 January 1967
The Canara Bank Ltd.
0
15 March 1988
The Canara Bank Ltd.
0
27 May 1992
Syndicate Bank
0
01 December 1993
Syndicate Bank
0
25 August 1972
The Canara Bank Ltd.
0
28 January 1997
Syndicate Bank
0
08 July 1996
Syndicate Bank
0
01 June 1966
The Canara Bank Ltd.
0
Documents
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of the intimation sent by company-18092020
Directors report as per section 134(3)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form AOC-4-18092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190507
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-11-17042019_signed
Acknowledgement received from company-17042019
Optional Attachment-(1)-17042019
Notice of resignation filed with the company-17042019
Notice of resignation;-17042019
Proof of dispatch-17042019
Altered articles of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Altered memorandum of association-15042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
