Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Past Directors
Mohammed Gibran Ahmed
Director
about 12 years ago
about 12 years ago
Nadeem Ahmed
Director
about 13 years ago
about 13 years ago
Beena Fathima
Director
over 25 years ago
over 25 years ago
Charges
12 January 2010
Idbi Bank Limited
1 Crore
24 April 2003
Bank Of Baroda
65 Lak
24 April 2003
Bank Of Baroda
0
12 January 2010
Idbi Bank Limited
0
24 April 2003
Bank Of Baroda
0
12 January 2010
Idbi Bank Limited
0
24 April 2003
Bank Of Baroda
0
12 January 2010
Idbi Bank Limited
0
Documents
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-30062019
Form ADT-3-23102018-signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Resignation letter-16102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Optional Attachment-(2)-26022018
Directors report as per section 134(3)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Notice of resignation;-11082017
