Company Information

CIN
Status
Date of Incorporation
15 March 1913
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Noaman Razack
Noaman Razack
Director/Designated Partner
about 2 years ago
Mohammed Nazim
Mohammed Nazim
Director/Designated Partner
over 2 years ago
Hajee Mohamed Sulaiman Sait
Hajee Mohamed Sulaiman Sait
Director/Designated Partner
over 19 years ago
Ajay Ghanshyam Motwani
Ajay Ghanshyam Motwani
Director/Designated Partner
over 21 years ago
Sham Jethanand Melwani
Sham Jethanand Melwani
Director/Designated Partner
over 21 years ago
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director/Designated Partner
over 21 years ago

Past Directors

Anwar Fazal
Anwar Fazal
Director
over 15 years ago
Prakash Bhoutika
Prakash Bhoutika
Director
over 15 years ago
Mouzzam Jan
Mouzzam Jan
Director
over 19 years ago
Abdul Rawoof Sait
Abdul Rawoof Sait
Director
over 21 years ago

Documents

Form AOC-4-22022024_signed
Form MGT-7-21022024_signed
Optional Attachment-(1)-15022024
Directors report as per section 134(3)-15022024
List of share holders, debenture holders;-15022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022024
Optional Attachment-(2)-15022024
Form MGT-7-08092023_signed
Optional Attachment-(1)-10012023
List of share holders, debenture holders;-10012023
Directors report as per section 134(3)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023_signed
Form DIR-12-26092022_signed
Evidence of cessation;-17092022
Notice of resignation;-17092022
Form AOC-4-11032022_signed
Form MGT-7-11032022_signed
Approval letter for extension of AGM;-08032022
Optional Attachment-(1)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
List of share holders, debenture holders;-08032022
Directors report as per section 134(3)-08032022
Approval letter of extension of financial year or AGM-08032022
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-23032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021
Approval letter for extension of AGM;-23032021
Optional Attachment-(1)-23032021