Company Information

CIN
Status
Date of Incorporation
17 April 2000
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
28 September 2023
Paid Up Capital
4,880,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Ahamedulla Sadiq
Mohamed Ahamedulla Sadiq
Whole Time Director
over 1 year ago
Sania Sadiq
Sania Sadiq
Director/Designated Partner
over 1 year ago
Hulimangala Narayanareddy Vijayaraghavareddy
Hulimangala Narayanareddy Vijayaraghavareddy
Director/Designated Partner
almost 2 years ago

Past Directors

Rehana Begum
Rehana Begum
Whole Time Director
over 9 years ago
Pangala Chandrashekar Rao
Pangala Chandrashekar Rao
Whole Time Director
over 14 years ago
Anwar Pasha
Anwar Pasha
Director
almost 20 years ago
Anees Ahmed
Anees Ahmed
Director
over 24 years ago

Charges

15 Lak
08 June 2018
Union Bank Of India
15 Lak
26 March 2014
Union Bank Of India
4 Lak
08 June 2018
Others
0
26 March 2014
Union Bank Of India
0
08 June 2018
Others
0
26 March 2014
Union Bank Of India
0
08 June 2018
Others
0
26 March 2014
Union Bank Of India
0

Documents

Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-06052020-signed
Optional Attachment-(1)-21032020
Notice of resignation filed with the company-21032020
Proof of dispatch-21032020
Notice of resignation;-21032020
Acknowledgement received from company-21032020
Form DIR-11-21032020_signed
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Form DPT-3-18112019-signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019