Company Information
CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
17,500,000
Directors
Bolar Mohammed Ashraf
Director
about 33 years ago
about 33 years ago
Thumbay Moideen
Director
about 33 years ago
about 33 years ago
Bolar Abdul Salam
Director
about 33 years ago
about 33 years ago
Past Directors
Bolar Ahmed Hajee Mohiudeen
Managing Director
about 33 years ago
about 33 years ago
Charges
23 March 2009
Karnataka State Financial Corporation
30 Lak
23 March 2009
Karnataka State Financial Corporation
30 Lak
23 March 2009
Karnataka State Financial Corporation
30 Lak
23 December 2008
Corporation Bank
95 Lak
12 August 2000
Karnataka State Financial Corpn.
50 Lak
29 March 1994
Corporation Bank
1 Crore
12 August 2000
Karnataka State Financial Corpn.
0
23 December 2008
Corporation Bank
0
29 March 1994
Corporation Bank
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
12 August 2000
Karnataka State Financial Corpn.
0
23 December 2008
Corporation Bank
0
29 March 1994
Corporation Bank
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
Documents
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-14-17112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Optional Attachment-(1)-16112016
Altered articles of association-16112016
