Company Information
CIN
Status
Date of Incorporation
17 April 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohidin Mazhar Syed Beary
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mohamed Beary Ashraf
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Abubakar Siddique Beary
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
06 January 2014
Vijaya Bank
10 Crore
18 September 2013
Vijaya Bank
1 Crore
31 August 2010
Vijaya Bank
10 Crore
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
Documents
Form DPT-3-30042020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-05082019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Form MSME FORM I-04062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017