Company Information

CIN
Status
Date of Incorporation
29 March 1985
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
1,251,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sadath Ali Khan
Sadath Ali Khan
Managing Director
over 1 year ago
Liaquath Ali Khan .
Liaquath Ali Khan .
Director
almost 29 years ago

Past Directors

Khudsia Kauser .
Khudsia Kauser .
Director
about 25 years ago
Mahjabeen Fathima .
Mahjabeen Fathima .
Director
almost 29 years ago
Reshma Kauser Khan
Reshma Kauser Khan
Director
almost 29 years ago

Charges

30 Crore
26 February 2019
Oriental Bank Of Commerce
27 Crore
25 April 2016
Oriental Bank Of Commerce
10 Crore
30 March 2016
Oriental Bank Of Commerce
10 Crore
16 January 2014
Oriental Bank Of Commerce
10 Crore
18 July 2023
Canara Bank
0
30 March 2016
Others
0
25 April 2016
Others
0
26 February 2019
Others
0
16 January 2014
Oriental Bank Of Commerce
0
18 July 2023
Canara Bank
0
30 March 2016
Others
0
25 April 2016
Others
0
26 February 2019
Others
0
16 January 2014
Oriental Bank Of Commerce
0
18 July 2023
Canara Bank
0
30 March 2016
Others
0
25 April 2016
Others
0
26 February 2019
Others
0
16 January 2014
Oriental Bank Of Commerce
0
18 July 2023
Canara Bank
0
30 March 2016
Others
0
25 April 2016
Others
0
26 February 2019
Others
0
16 January 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06052020-signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(2)-13032019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017