Company Information
CIN
Status
Date of Incorporation
12 December 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
988,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bayan Jaber Ansari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ahmed Jaber Ansari
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Izzat Jaber Ansari
Director
almost 18 years ago
almost 18 years ago
Charges
30 June 2016
Yes Bank Limited
36 Lak
30 June 2016
Yes Bank Limited
0
30 June 2016
Yes Bank Limited
0
Documents
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Declaration by first director-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form CHG-1-10022017_signed
Instrument(s) of creation or modification of charge;-10022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Directors report as per section 134(3)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form AOC-4-02052016_signed
Form ADT-1-27042016_signed
Copy of the intimation sent by company-27042016