Company Information
CIN
Status
Date of Incorporation
09 October 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashraf Ali Bashir Ahamed
Managing Director
over 1 year ago
over 1 year ago
Mohammad Tofic .
Director
about 10 years ago
about 10 years ago
Haris Miniyanath Thasleem Ismail .
Director
over 20 years ago
over 20 years ago
Kunhi Ahamed Abdul Kadar
Director
almost 21 years ago
almost 21 years ago
Mohamed Sali Ahmed Ahmed Aboobooker .
Director
almost 21 years ago
almost 21 years ago
Ismail Syed Veetil Koleth Malikail Kunhammad Thekke
Director
almost 21 years ago
almost 21 years ago
Iqbal Bashir Ahmed .
Director
about 23 years ago
about 23 years ago
Abdul Nasir Bashir Ahmed .
Director
about 23 years ago
about 23 years ago
Abdulrashid Bashir Ahmed .
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
28 August 2013
Canara Bank
2 Crore
10 February 2007
Canara Bank
1 Crore
27 April 2007
Canara Bank
15 Lak
07 August 2006
Mr M Nazimudeen
80 Lak
07 August 2006
Mr M Nazimudeen
0
28 August 2013
Canara Bank
0
27 April 2007
Canara Bank
0
10 February 2007
Canara Bank
0
07 August 2006
Mr M Nazimudeen
0
28 August 2013
Canara Bank
0
27 April 2007
Canara Bank
0
10 February 2007
Canara Bank
0
07 August 2006
Mr M Nazimudeen
0
28 August 2013
Canara Bank
0
27 April 2007
Canara Bank
0
10 February 2007
Canara Bank
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-20052020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-200116.OCT
Form AOC-4-221115.OCT
-211115.PDF