Company Information

CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,090,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Shah
Nikunj Shah
Director
about 1 year ago
Seema Shah
Seema Shah
Director
over 18 years ago
Rizwana Muzammil
Rizwana Muzammil
Director
over 18 years ago

Past Directors

Muzammil Pasha
Muzammil Pasha
Director
almost 26 years ago

Charges

1 Crore
21 January 2019
Canara Bank
6 Lak
19 September 2016
Canara Bank
5 Lak
05 April 2006
Canara Bank
4 Lak
20 September 2001
Canara Bank
87 Lak
19 September 2016
Canara Bank
0
21 January 2019
Canara Bank
0
20 September 2001
Canara Bank
0
05 April 2006
Canara Bank
0
19 September 2016
Canara Bank
0
21 January 2019
Canara Bank
0
20 September 2001
Canara Bank
0
05 April 2006
Canara Bank
0
19 September 2016
Canara Bank
0
21 January 2019
Canara Bank
0
20 September 2001
Canara Bank
0
05 April 2006
Canara Bank
0

Documents

List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-12042018_signed
List of share holders, debenture holders;-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of the intimation sent by company-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016