Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director/Designated Partner
over 2 years ago
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
almost 3 years ago

Past Directors

Yenepoya Abdulla Kunhi
Yenepoya Abdulla Kunhi
Director
about 25 years ago

Charges

7 Crore
19 May 1997
Bank Of Maharashtra
7 Crore
30 March 2002
Canara Bank
50 Lak
30 March 2002
Canara Bank
0
19 May 1997
Bank Of Maharashtra
0
30 March 2002
Canara Bank
0
19 May 1997
Bank Of Maharashtra
0
30 March 2002
Canara Bank
0
19 May 1997
Bank Of Maharashtra
0

Documents

Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(2)-07022020
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-11-04122019_signed
Acknowledgement received from company-04122019
Notice of resignation filed with the company-04122019
Proof of dispatch-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019