Company Information

CIN
Status
Date of Incorporation
13 May 1980
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
5,972,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Mohamed Moidin Beary
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 2 years ago
Mohamed Beary Ashraf
Mohamed Beary Ashraf
Director/Designated Partner
about 22 years ago
Abubakar Siddique Beary
Abubakar Siddique Beary
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
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 - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017