Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,208,000
Authorised Capital
21,600,000

Directors

. Javedahmed
. Javedahmed
Additional Director
over 17 years ago
Syed Rahamath Ulla
Syed Rahamath Ulla
Director
almost 19 years ago
Syed Nasser
Syed Nasser
Director
almost 19 years ago
Arifullah Hussaini Khaja Syed Shah
Arifullah Hussaini Khaja Syed Shah
Director
almost 19 years ago

Past Directors

Farida Begum
Farida Begum
Alternate Director
about 17 years ago

Charges

1 Crore
15 July 2010
State Bank Of Mysore
25 Lak
16 December 2009
State Bank Of India
1 Crore
16 December 2009
State Bank Of India
0
15 July 2010
State Bank Of Mysore
0
16 December 2009
State Bank Of India
0
15 July 2010
State Bank Of Mysore
0
16 December 2009
State Bank Of India
0
15 July 2010
State Bank Of Mysore
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-06102019_signed
Form MGT-14-06102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-19062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-22112017_signed