Company Information
CIN
Status
Date of Incorporation
18 August 2012
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 2022
Paid Up Capital
30,209,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hanif Mohammed Marakkarackayil
Director
almost 2 years ago
almost 2 years ago
Puthiya Maliyakkal Ahamed Munavvar .
Director/Designated Partner
over 7 years ago
over 7 years ago
Abdullah Saif Ahmed Al Sabahi
Director
over 12 years ago
over 12 years ago
Lefeer Muhamed Marakkarackayil
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
06 December 2017
South Indian Bank Limited
6 Lak
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-29092020
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.-29092020
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-29092020
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.-29092020
Form DPT-3-20052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form PAS-3-25092018_signed
Copy of Board or Shareholders? resolution-25092018
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.-25092018
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.-04082018
