Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
19,994,000
Authorised Capital
20,000,000
Directors
Kalandan Mohammed Althaf
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalandan Mohammad Arif
Director/Designated Partner
over 15 years ago
over 15 years ago
Kalandan Mohammed Haris
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nachipadpu Abdulla Abdul Salam
Director
over 15 years ago
over 15 years ago
Mohamed Hasir
Director
over 15 years ago
over 15 years ago
Charges
20 October 2011
Canara Bank
98 Lak
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-121114.OCT
