Company Information
CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,002,000
Authorised Capital
10,000,000
Directors
Maaz Dawood
Additional Director
over 12 years ago
over 12 years ago
Salman Dawood
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Dawood Mohamed
Director
about 33 years ago
about 33 years ago
Charges
06 August 2018
Vijaya Bank
1 Crore
27 May 2016
Vijaya Bank
15 Lak
30 December 2014
Hdfc Bank Limited
20 Lak
27 November 2014
Vijaya Bank
18 Lak
19 September 1998
Syndicate Bank
1 Crore
30 June 2006
Abudhabi Commercial Bank Limited
3 Crore
27 May 2016
Vijaya Bank
0
06 August 2018
Vijaya Bank
0
27 November 2014
Vijaya Bank
0
19 September 1998
Syndicate Bank
0
30 December 2014
Hdfc Bank Limited
0
30 June 2006
Abudhabi Commercial Bank Limited
0
27 May 2016
Vijaya Bank
0
06 August 2018
Vijaya Bank
0
27 November 2014
Vijaya Bank
0
19 September 1998
Syndicate Bank
0
30 December 2014
Hdfc Bank Limited
0
30 June 2006
Abudhabi Commercial Bank Limited
0
27 May 2016
Vijaya Bank
0
06 August 2018
Vijaya Bank
0
27 November 2014
Vijaya Bank
0
19 September 1998
Syndicate Bank
0
30 December 2014
Hdfc Bank Limited
0
30 June 2006
Abudhabi Commercial Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form AOC-4-20012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-22112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-27082018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form CHG-1-26122016_signed
Optional Attachment-(1)-18122016
Instrument(s) of creation or modification of charge;-18122016
