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
1,500,000

Directors

Niyaz Miyajan Khatib
Niyaz Miyajan Khatib
Director
almost 3 years ago

Past Directors

Anisa Niyaz Khatib
Anisa Niyaz Khatib
Additional Director
over 12 years ago
Javed Ahmed Miyajan Khatib
Javed Ahmed Miyajan Khatib
Director
over 15 years ago

Charges

7 Crore
12 March 2018
Bank Of India
32 Lak
24 March 2017
Bank Of India
40 Lak
28 June 2013
Bank Of India
4 Crore
13 March 2013
Bank Of India
4 Lak
15 October 2020
Bank Of India
15 Lak
19 November 2022
Bank Of India
49 Lak
21 March 2022
Hdfc Bank Limited
3 Crore
15 September 2022
Bank Of India
1 Crore
08 August 2023
Others
0
19 November 2022
Others
0
15 September 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
24 March 2017
Bank Of India
0
12 March 2018
Bank Of India
0
15 October 2020
Bank Of India
0
28 June 2013
Bank Of India
0
13 March 2013
Bank Of India
0
08 August 2023
Others
0
19 November 2022
Others
0
15 September 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
24 March 2017
Bank Of India
0
12 March 2018
Bank Of India
0
15 October 2020
Bank Of India
0
28 June 2013
Bank Of India
0
13 March 2013
Bank Of India
0

Documents

Form ADT-3-17112020_signed
Resignation letter-13112020
Form AOC-4-30092020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form MGT-7-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form CHG-1-13092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019