Company Information

CIN
Status
Date of Incorporation
03 September 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,461,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghouse Ahmed
Ghouse Ahmed
Director
over 25 years ago
Abdullah Mohamedjohn Khan
Abdullah Mohamedjohn Khan
Director
over 25 years ago
Mohamed Saliya
Mohamed Saliya
Director
over 25 years ago

Charges

0
29 September 2014
Axis Bank Limited
2 Crore
07 September 2009
State Bank Of India
17 Lak
19 May 2010
State Bank Of India
2 Crore
19 May 2010
State Bank Of India
0
29 September 2014
Axis Bank Limited
0
07 September 2009
State Bank Of India
0
19 May 2010
State Bank Of India
0
29 September 2014
Axis Bank Limited
0
07 September 2009
State Bank Of India
0
19 May 2010
State Bank Of India
0
29 September 2014
Axis Bank Limited
0
07 September 2009
State Bank Of India
0
19 May 2010
State Bank Of India
0
29 September 2014
Axis Bank Limited
0
07 September 2009
State Bank Of India
0
19 May 2010
State Bank Of India
0
29 September 2014
Axis Bank Limited
0
07 September 2009
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-18052020-signed
Form DPT-3-21012020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20122016_signed
Copy of resolution passed by the company-20122016
Copy of written consent given by auditor-20122016
Copy of the intimation sent by company-20122016
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016