Company Information
CIN
Status
Date of Incorporation
15 December 1995
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 2022
Paid Up Capital
2,512,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meherunnisa .
Director
about 29 years ago
about 29 years ago
Hungarcutta Mohammed Ghouse
Managing Director
about 29 years ago
about 29 years ago
Charges
02 December 2009
Canara Bank
28 Lak
29 June 2009
Canara Bank
5 Lak
25 June 2008
Canara Bank
91 Lak
23 June 2000
Canara Bank
3 Lak
23 June 1998
Canara Bank
74 Lak
21 February 1998
Canara Bank
74 Lak
21 February 1998
Canara Bank
74 Lak
19 December 1997
Canara Bank
74 Lak
19 December 1997
Canara Bank
74 Lak
19 December 1997
Canara Bank
74 Lak
02 November 1996
Karnataka State Indl. Inve. & Deve. Corp. Ltd
59 Lak
03 July 2020
Canara Bank
5 Lak
31 July 2023
Hdfc Bank Limited
0
03 July 2020
Canara Bank
0
02 November 1996
Karnataka State Indl. Inve. & Deve. Corp. Ltd
0
19 December 1997
Canara Bank
0
23 June 2000
Canara Bank
0
19 December 1997
Canara Bank
0
19 December 1997
Canara Bank
0
21 February 1998
Canara Bank
0
21 February 1998
Canara Bank
0
23 June 1998
Canara Bank
0
29 June 2009
Canara Bank
0
02 December 2009
Canara Bank
0
25 June 2008
Canara Bank
0
31 July 2023
Hdfc Bank Limited
0
03 July 2020
Canara Bank
0
02 November 1996
Karnataka State Indl. Inve. & Deve. Corp. Ltd
0
19 December 1997
Canara Bank
0
23 June 2000
Canara Bank
0
19 December 1997
Canara Bank
0
19 December 1997
Canara Bank
0
21 February 1998
Canara Bank
0
21 February 1998
Canara Bank
0
23 June 1998
Canara Bank
0
29 June 2009
Canara Bank
0
02 December 2009
Canara Bank
0
25 June 2008
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016_signed