Company Information
CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
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
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yenepoya Moideen Rizwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yenepoya Abdulla Javeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yenepoya Mohammed Farhad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yenepoya Moideen Khurshid
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohidin Naufal
Director
over 13 years ago
over 13 years ago
Charges
20 July 2019
Vijaya Bank
2 Crore
27 December 2018
Vijaya Bank
40 Crore
16 November 2015
Vijaya Bank
27 Crore
27 December 2018
Others
0
20 July 2019
Vijaya Bank
0
16 November 2015
Vijaya Bank
0
27 December 2018
Others
0
20 July 2019
Vijaya Bank
0
16 November 2015
Vijaya Bank
0
27 December 2018
Others
0
20 July 2019
Vijaya Bank
0
16 November 2015
Vijaya Bank
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-28052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DPT-3-25072019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
