Company Information
CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
15,000,000
Past Directors
Abdussami Abdussattar Khatib
Director
over 11 years ago
over 11 years ago
Masroor Ahmed Siddique Jahagirdar
Managing Director
over 11 years ago
over 11 years ago
Krishnayya Shivaram Hegde
Director
over 14 years ago
over 14 years ago
. Mohammed Altaf
Additional Director
almost 15 years ago
almost 15 years ago
Mohamed Ibrahim
Additional Director
almost 15 years ago
almost 15 years ago
Charges
09 October 2012
Oriental Bank Of Commerce
65 Lak
09 October 2012
Oriental Bank Of Commerce
0
09 October 2012
Oriental Bank Of Commerce
0
09 October 2012
Oriental Bank Of Commerce
0
09 October 2012
Oriental Bank Of Commerce
0
09 October 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06052020-signed
Form DPT-3-18112019-signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 23AC-01052018_signed
