Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jamal Vachackal Mytheen
Director
over 11 years ago
over 11 years ago
Suneetha Thokala
Director/Designated Partner
over 15 years ago
over 15 years ago
Sudhakar Thokala
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Muhammed Salih Elampilat Parammal
Director
over 11 years ago
over 11 years ago
Charges
01 January 2016
State Bank Of Hyderabad
4 Crore
15 April 2015
State Bank Of Hyderabad
1 Crore
01 January 2016
State Bank Of Hyderabad
0
15 April 2015
State Bank Of Hyderabad
0
01 January 2016
State Bank Of Hyderabad
0
15 April 2015
State Bank Of Hyderabad
0
01 January 2016
State Bank Of Hyderabad
0
15 April 2015
State Bank Of Hyderabad
0
01 January 2016
State Bank Of Hyderabad
0
15 April 2015
State Bank Of Hyderabad
0
01 January 2016
State Bank Of Hyderabad
0
15 April 2015
State Bank Of Hyderabad
0
Documents
Form DPT-3-17112020-signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
