Company Information

CIN
Status
Date of Incorporation
20 August 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Wahab Hothur
Abdul Wahab Hothur
Director
over 22 years ago
Hothur Noor Ahmed
Hothur Noor Ahmed
Managing Director
over 22 years ago

Charges

0
20 November 2004
State Bank Of India
22 Crore
14 November 2003
State Bank Of India
10 Crore
14 November 2003
State Bank Of India
0
20 November 2004
State Bank Of India
0
14 November 2003
State Bank Of India
0
20 November 2004
State Bank Of India
0
14 November 2003
State Bank Of India
0
20 November 2004
State Bank Of India
0

Documents

Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed