Company Information
CIN
Status
Date of Incorporation
28 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Ahmed Sultan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajeeda Begum
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Dheeraj Rajpal
Director
almost 11 years ago
almost 11 years ago
Naina Sultan Ahmed
Director
over 15 years ago
over 15 years ago
Dilipkumar Prahladbhai Patel
Director
almost 23 years ago
almost 23 years ago
Charges
08 July 2013
Axis Bank Limited
75 Lak
07 September 2015
Kotak Mahindra Bank Limited
75 Lak
08 July 2013
Axis Bank Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
08 July 2013
Axis Bank Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
08 July 2013
Axis Bank Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019-signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(1)-21112017