Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Directors
Delanthabettu Kanyana Shaul Hameed
Director
almost 2 years ago
almost 2 years ago
Cheraparambil Abdurahiman
Director/Designated Partner
about 2 years ago
about 2 years ago
Cholayil Khalid
Director
over 2 years ago
over 2 years ago
Abdul Rassakh Cholayil
Director
over 13 years ago
over 13 years ago
Charges
04 August 2011
Vijaya Bank
1 Crore
04 August 2011
Vijaya Bank
0
04 August 2011
Vijaya Bank
0
04 August 2011
Vijaya Bank
0
Documents
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
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
Form e-CODS-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Form 23AC-07092017_signed
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form 32-170912.OCT
Optional Attachment 1-150912.PDF
Form 32-310811.OCT
Certificate of Registration of Mortgage-290811.PDF
Instrument of creation or modification of charge-290811.PDF
Optional Attachment 1-290811.PDF
Optional Attachment 2-290811.PDF
Optional Attachment 3-290811.PDF
Form 8-300811.OCT
Certificate of Registration of Mortgage-290811.PDF
