Company Information

CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
61,370,640
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zayd Noaman
Zayd Noaman
Director/Designated Partner
over 1 year ago
Mohmed Zaid Sadiq
Mohmed Zaid Sadiq
Director/Designated Partner
over 1 year ago

Past Directors

Jameel Pasha
Jameel Pasha
Director
almost 18 years ago
Akram Syed Nazir
Akram Syed Nazir
Director
over 18 years ago
Paul Chelliah Pandian
Paul Chelliah Pandian
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Form PAS-3-18082018_signed
Copy of Board or Shareholders? resolution-17082018
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.-17082018
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-30092017_signed
List of share holders, debenture holders;-26092017
Form ADT-1-23022017_signed
Copy of written consent given by auditor-16022017
Copy of the intimation sent by company-16022017
Copy of resolution passed by the company-16022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022017
Form_AOC4-XBRL_UPLOAD_123_GURUTR55_20170208172424.pdf-08022017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form PAS-3-15072016_signed
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.-15072016
Copy of Board or Shareholders? resolution-15072016
Form DIR-11-130216.OCT
Form DIR-12-100216.OCT
Optional Attachment 3-100216.PDF
Optional Attachment 2-100216.PDF