Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaik Mohammed Osman
Shaik Mohammed Osman
Director/Designated Partner
over 1 year ago
Syed Abdul Kabeer
Syed Abdul Kabeer
Director/Designated Partner
over 2 years ago

Past Directors

Syed Baseeruddin Zahir
Syed Baseeruddin Zahir
Additional Director
over 12 years ago
Habibulla Shariff Mohammed
Habibulla Shariff Mohammed
Director
over 28 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form PAS-3-06082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-26042018