Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
517,000
Authorised Capital
10,000,000
Directors
Mohmeed Samiulla Khan
Director/Designated Partner
about 21 years ago
about 21 years ago
Ajaz Sait
Director/Designated Partner
about 21 years ago
about 21 years ago
Nadeem Sait
Director/Designated Partner
about 21 years ago
about 21 years ago
Mohamed Zafrulla Khan
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
05 March 2001
Icici Bank Ltd
7 Crore
05 March 2001
Icici Bank Limited
7 Crore
05 March 2001
Icici Bank Limited
0
05 March 2001
Icici Bank Ltd
0
05 March 2001
Icici Bank Limited
0
05 March 2001
Icici Bank Ltd
0
05 March 2001
Icici Bank Limited
0
05 March 2001
Icici Bank Ltd
0
Documents
Form DPT-3-13032020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form DPT-3-08072019-signed
Form DPT-3-02072019-signed
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Optional Attachment-(2)-16112017
Copy of resolution passed by the company-16112017
Optional Attachment-(1)-16112017
Form MGT-7-30112016_signed
