Company Information
CIN
Status
Date of Incorporation
25 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yenepoya Moideen Rizwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Yenepoya Abdulla Javeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yenepoya Mohammed Farhad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fathimathul Zuhra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yenepoya Moideen Khurshid
Director/Designated Partner
over 9 years ago
over 9 years ago
Khadijah Mishria Javeed
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 32] Mineral Water An Pure Drinking Water.
[Class : 32] Mineral Water An Pure Drinking Water.
Charges
21 May 2019
Canara Bank
38 Lak
21 November 2018
Axis Bank Limited
11 Lak
29 September 2018
Canara Bank
15 Lak
14 December 2017
Canara Bank
10 Lak
25 July 2016
Canara Bank
6 Lak
04 February 2016
Canara Bank
2 Lak
15 May 2012
Canara Bank
12 Lak
24 February 2021
Canara Bank
1 Crore
14 December 2017
Canara Bank
0
04 February 2016
Others
0
25 July 2016
Others
0
21 May 2019
Canara Bank
0
21 November 2018
Axis Bank Limited
0
24 February 2021
Canara Bank
0
15 May 2012
Canara Bank
0
29 September 2018
Others
0
14 December 2017
Canara Bank
0
04 February 2016
Others
0
25 July 2016
Others
0
21 May 2019
Canara Bank
0
21 November 2018
Axis Bank Limited
0
24 February 2021
Canara Bank
0
15 May 2012
Canara Bank
0
29 September 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form INC-28-06122018-signed
Form CHG-1-06122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed