Company Information

CIN
Status
Date of Incorporation
12 June 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,170,510
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bava Mohammed Farookh
Bava Mohammed Farookh
Director/Designated Partner
over 1 year ago
Fousia Farookh
Fousia Farookh
Director/Designated Partner
almost 2 years ago

Past Directors

Baikadi Krishnayya Narayan
Baikadi Krishnayya Narayan
Director
over 16 years ago
Sharaschandra Shastry Chakrakodi
Sharaschandra Shastry Chakrakodi
Director
over 16 years ago
Rajesh Bhat Bantwal
Rajesh Bhat Bantwal
Director
over 16 years ago
Rajendra Nayak
Rajendra Nayak
Director
over 16 years ago
Devananda Shetty
Devananda Shetty
Director
over 16 years ago
Shailesh Kumar
Shailesh Kumar
Director
over 17 years ago

Charges

0
06 September 2006
Uti Bank Limited
3 Crore
06 September 2006
Uti Bank Limited
0
06 September 2006
Uti Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4(XBRL)-23012018_signed
Form MGT-7-23012018_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_25.11.2016_SIGNED_NAYAKS27_20161129182941.pdf-29112016
Form INC-22-241215.OCT
Optional Attachment 1-231215.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-011215.OCT
Form 23AC XBRL-161214-281114 for the FY ending on-310314.OCT
-051214.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form DIR-12-011214.OCT
Letter of Appointment-011214.PDF