Company Information

CIN
Status
Date of Incorporation
13 June 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asima Sultana
Asima Sultana
Director/Designated Partner
over 2 years ago
Mohammed Ayaz Ahmed
Mohammed Ayaz Ahmed
Director
over 5 years ago
Zubair Shah
Zubair Shah
Director
over 10 years ago

Past Directors

Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Additional Director
almost 3 years ago

Charges

0
07 January 2010
Idbi Bank Limited
1 Crore
17 September 2003
Bnk Of Baroda
65 Lak
17 September 2003
Bnk Of Baroda
0
07 January 2010
Idbi Bank Limited
0
17 September 2003
Bnk Of Baroda
0
07 January 2010
Idbi Bank Limited
0
17 September 2003
Bnk Of Baroda
0
07 January 2010
Idbi Bank Limited
0

Documents

Form MGT-7-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-02122020_signed
Form DPT-3-17112020-signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-3-23102018-signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Resignation letter-16102018
Copy of written consent given by auditor-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018