Company Information

CIN
Status
Date of Incorporation
03 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Azeezahmed Ferozahmed
Azeezahmed Ferozahmed
Director
over 1 year ago
Saba Nassr
Saba Nassr
Director/Designated Partner
about 10 years ago
Mohammed Nauman Naji
Mohammed Nauman Naji
Director/Designated Partner
about 10 years ago
Mohammed Salman Naji
Mohammed Salman Naji
Director/Designated Partner
about 10 years ago

Past Directors

Naseem .
Naseem .
Director
almost 19 years ago
Asif Ahmed
Asif Ahmed
Director
almost 19 years ago

Charges

0
30 January 2009
Bajaj Auto Finance Ltd
2 Crore
30 January 2009
Bajaj Auto Finance Ltd
0
30 January 2009
Bajaj Auto Finance Ltd
0

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-29112019
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
Form AOC-4-29112019
Form MGT-7-29112019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Optional Attachment-(1)-09062017
Copy of board resolution authorizing giving of notice-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Copy of resolution passed by the company-28022017
Form AOC-4-28022017_signed