Company Information
CIN
Status
Date of Incorporation
03 December 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,088,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahjabeen Fathima .
Director
almost 29 years ago
almost 29 years ago
Past Directors
Khudsia Kauser .
Director
about 25 years ago
about 25 years ago
Reshma Kauser Khan
Director
about 25 years ago
about 25 years ago
Liaquath Ali Khan .
Director
almost 29 years ago
almost 29 years ago
Mohammed Hafeez
Director
about 44 years ago
about 44 years ago
Sadath Ali Khan
Managing Director
about 44 years ago
about 44 years ago
Charges
08 October 2004
Punjab National Bank
3 Crore
05 April 1989
Uco Bank
15 Lak
01 December 1988
Uco Bank
25 Lak
01 December 1988
Uco Bank
0
05 April 1989
Uco Bank
0
08 October 2004
Punjab National Bank
0
01 December 1988
Uco Bank
0
05 April 1989
Uco Bank
0
08 October 2004
Punjab National Bank
0
Documents
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Form DPT-3-10032020-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Form ADT-1-13122019_signed
Form MGT-14-13122019_signed
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 MGT-7-29112019
Form AOC-4-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-20112019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed