Company Information

CIN
Status
Date of Incorporation
17 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Sattar
Abdul Sattar
Director/Designated Partner
over 7 years ago
Abdul Asif
Abdul Asif
Director/Designated Partner
almost 11 years ago

Past Directors

Amirjan Nasimunisa
Amirjan Nasimunisa
Managing Director
about 11 years ago
Budan Sab Basha
Budan Sab Basha
Director
over 20 years ago
Mohammed Toufiq
Mohammed Toufiq
Director
over 23 years ago

Charges

9 Crore
07 April 2016
Bank Of India
75 Lak
13 June 2011
Bank Of India
6 Crore
24 March 2005
Bank Of India
1 Crore
13 June 2011
Others
0
24 March 2005
Bank Of India
0
07 April 2016
Bank Of India
0
13 June 2011
Others
0
24 March 2005
Bank Of India
0
07 April 2016
Bank Of India
0
13 June 2011
Others
0
24 March 2005
Bank Of India
0
07 April 2016
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Notice of resignation;-25072017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Optional Attachment-(1)-29052017
Letter of appointment;-29052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Copy of Board or Shareholders? resolution-09122016
Optional Attachment-(1)-09122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161209
Form AOC-4-09122016_signed