Company Information
CIN
Status
Date of Incorporation
07 April 1995
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
6,300,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohamed Beary Ashraf
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Abubakar Siddique Beary
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-07012020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
List of share holders, debenture holders;-30112019
Form MGT-14-22112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed