Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,300,000

Directors

Shabana Javed Khatib
Shabana Javed Khatib
Director
over 2 years ago
Javed Ahmed Miyajan Khatib
Javed Ahmed Miyajan Khatib
Director
over 15 years ago

Past Directors

Niyaz Miyajan Khatib
Niyaz Miyajan Khatib
Director
over 15 years ago

Charges

4 Crore
13 May 2019
Bank Of India
6 Lak
23 June 2017
Bank Of India
5 Lak
28 June 2013
Bank Of India
2 Crore
19 April 2013
Bank Of India
6 Lak
23 September 2020
Axis Bank Limited
39 Lak
05 November 2022
Bank Of India
9 Lak
05 November 2022
Bank Of India
9 Lak
05 September 2022
Bank Of India
1 Crore
05 November 2022
Others
0
05 November 2022
Others
0
05 September 2022
Others
0
28 June 2013
Others
0
13 May 2019
Bank Of India
0
23 September 2020
Axis Bank Limited
0
23 June 2017
Bank Of India
0
19 April 2013
Bank Of India
0
05 November 2022
Others
0
05 November 2022
Others
0
05 September 2022
Others
0
28 June 2013
Others
0
13 May 2019
Bank Of India
0
23 September 2020
Axis Bank Limited
0
23 June 2017
Bank Of India
0
19 April 2013
Bank Of India
0
05 November 2022
Others
0
05 November 2022
Others
0
05 September 2022
Others
0
28 June 2013
Others
0
13 May 2019
Bank Of India
0
23 September 2020
Axis Bank Limited
0
23 June 2017
Bank Of India
0
19 April 2013
Bank Of India
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form CHG-1-10012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110