Company Information

CIN
Status
Date of Incorporation
16 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Mohammed Rawther
Anish Mohammed Rawther
Managing Director
over 22 years ago
Thazathu Shaik Haseena
Thazathu Shaik Haseena
Director
over 22 years ago

Past Directors

Sheena Syed
Sheena Syed
Director
over 22 years ago

Charges

30 Crore
01 November 2016
Rbl Bank Limited
30 Crore
01 November 2016
Others
0
01 November 2016
Others
0
01 November 2016
Others
0

Documents

Form 23AC-27042018_signed
Form 20B-27042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Company CSR policy as per section 135(4)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Company CSR policy as per section 135(4)-24042018
Directors report as per section 134(3)-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
Instrument(s) of creation or modification of charge;-24112016
Form CHG-1-24112016
Notice of resignation;-06062016
Evidence of cessation;-06062016
Form DIR-12-06062016_signed
FormSchV-140312 for the FY ending on-310311.OCT
Form23AC-140312 for the FY ending on-310311.OCT
Form66-140312 for the FY ending on-310311.OCT
FormSchV-090311 for the FY ending on-300906.OCT
FormSchV-090311 for the FY ending on-310307-Revised-2.OCT
FormSchV-090311 for the FY ending on-310308-Revised-2.OCT
FormSchV-100311 for the FY ending on-310309.OCT
FormSchV-110311 for the FY ending on-310310.OCT