Company Information

CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hirehal Dada Kalandar Kadar Alam Sha
Hirehal Dada Kalandar Kadar Alam Sha
Director
over 17 years ago
Hirehal Ebrahim Dadakalander
Hirehal Ebrahim Dadakalander
Managing Director
about 34 years ago

Past Directors

Saleemuddin Khaja
Saleemuddin Khaja
Director
almost 30 years ago
Hirehal Ebrahim
Hirehal Ebrahim
Director
almost 30 years ago
Hirehal Ebrahim Mynuddin Pasha
Hirehal Ebrahim Mynuddin Pasha
Director
about 34 years ago

Charges

0
17 January 2011
State Bank Of India
17 Crore
17 January 2011
Others
0
17 January 2011
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-28042017
Form CHG-4-28042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Form CHG-1-07022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170207
Optional Attachment-(3)-05022017
Optional Attachment-(2)-05022017
Optional Attachment-(1)-05022017
Instrument(s) of creation or modification of charge;-05022017
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form AOC-4-030116.OCT
Form MGT-7-261215.OCT
-161114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form DIR-12-311014.OCT
Evidence of cessation-281014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT