Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Rashid Mubarak Saif Al Reyami
Director
almost 15 years ago
almost 15 years ago
Sreedharan Pothiyaveetil Kodakkatteri
Director
almost 15 years ago
almost 15 years ago
Charges
21 September 2012
Abudhabhi Commercial Bank Limited
6 Crore
21 September 2012
Abudhabhi Commercial Bank Limited
0
21 September 2012
Abudhabhi Commercial Bank Limited
0
21 September 2012
Abudhabhi Commercial Bank Limited
0
21 September 2012
Abudhabhi Commercial Bank Limited
0
21 September 2012
Abudhabhi Commercial Bank Limited
0
Documents
Annual return as per schedule V of the Companies Act,1956-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form 20B-22092016_signed
-22092016_signed
Form 23B for period 010412 to 310313-200912.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 8-151012.OCT
Certificate of Registration of Mortgage-121012.PDF
Instrument of creation or modification of charge-121012.PDF
Certificate of Registration of Mortgage-121012.PDF
Certificate of Registration of Mortgage-121012.PDF
Acknowledgement of Stamp Duty MoA payment-280211.PDF
Acknowledgement of Stamp Duty AoA payment-280211.PDF
Certificate of Incorporation-280211.PDF
Certificate of Incorporation-280211.PDF
MoA - Memorandum of Association-220211.PDF
AoA - Articles of Association-220211.PDF
Form 1-220211.PDF
Form 18-110211-110211.PDF
Form 32-110211-110211.PDF
