Company Information
CIN
Status
Date of Incorporation
27 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajmal Pasha
Additional Director
about 10 years ago
about 10 years ago
Mumtaz Begum Hirehal Shafiulla
Director
about 19 years ago
about 19 years ago
Past Directors
Shafiulla Hirehal Nooruddin
Managing Director
about 19 years ago
about 19 years ago
Charges
19 March 2013
Punjab & Sind Bank
35 Lak
10 November 2011
Punjab & Sind Bank
1 Crore
19 March 2013
Punjab & Sind Bank
0
10 November 2011
Punjab & Sind Bank
0
19 March 2013
Punjab & Sind Bank
0
10 November 2011
Punjab & Sind Bank
0
19 March 2013
Punjab & Sind Bank
0
10 November 2011
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310312.OCT
Form23AC-260314 for the FY ending on-310312.OCT
Form MGT-14-210415.PDF
AoA - Articles of Association-210415.PDF
Copy of resolution-210415.PDF
Optional Attachment 1-210415.PDF
Form23AC-310115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Letter of Appointment-281114.PDF
Form MGT-14-101014.OCT