Company Information
CIN
Status
Date of Incorporation
07 January 1963
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Imraan Jamal
Director
over 2 years ago
over 2 years ago
Nazneen Jamal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mohammed Jamal
Director
about 12 years ago
about 12 years ago
Iqbal Jamal
Director
almost 23 years ago
almost 23 years ago
Sulaiman Jamal
Director
over 32 years ago
over 32 years ago
Charges
25 May 2006
Syndicate Bank
1 Crore
12 November 2004
Syndicate Bank
10 Lak
10 March 2003
Syndicate Bank
6 Crore
11 May 2010
State Bank Of India
10 Crore
10 March 2003
Syndicate Bank
0
25 May 2006
Syndicate Bank
0
12 November 2004
Syndicate Bank
0
11 May 2010
State Bank Of India
0
10 March 2003
Syndicate Bank
0
25 May 2006
Syndicate Bank
0
12 November 2004
Syndicate Bank
0
11 May 2010
State Bank Of India
0
10 March 2003
Syndicate Bank
0
25 May 2006
Syndicate Bank
0
12 November 2004
Syndicate Bank
0
11 May 2010
State Bank Of India
0
Documents
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
Form AOC-4-25102022_signed
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form INC-22-29092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Optional Attachment-(1)-29092022
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(2)-29092022
Form DPT-3-27052022_signed
List of Directors;-19012022
List of share holders, debenture holders;-19012022
Form MGT-7A-19012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Directors report as per section 134(3)-14012022
Form AOC-4-14012022_signed
Form DPT-3-27082021_signed
Form MGT-7-28022021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-10022021
