Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Niraj Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Zahiruddin Ahmed .
Director
over 11 years ago
over 11 years ago
Syed Yasir Rizvi
Managing Director
almost 16 years ago
almost 16 years ago
Syed Faisal Rizvi
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Kushagra Singh
Director
about 11 years ago
about 11 years ago
Mahmood Mir Mujahid Ali
Director
almost 16 years ago
almost 16 years ago
Ashok Manoranjan
Director
almost 20 years ago
almost 20 years ago
Charges
08 May 2015
Vijaya Bank
20 Crore
22 September 2012
Punjab National Bank
8 Lak
08 May 2015
Vijaya Bank
0
22 September 2012
Punjab National Bank
0
08 May 2015
Vijaya Bank
0
22 September 2012
Punjab National Bank
0
Documents
Form SERIOUS COMPLAINT-07012019
Optional Attachment-(2)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-30042018
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
Form ADT-1-19032018_signed
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Evidence of cessation;-02072016
Form DIR-12-02072016_signed
Notice of resignation;-02072016
Form PAS-3-01072016_signed
Copy of Board or Shareholders? resolution-01072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Certificate of Registration for Modification of Mortgage-130615.PDF
Optional Attachment 1-130615.PDF
Instrument of creation or modification of charge-130615.PDF
Certificate of Registration for Modification of Mortgage-130615.PDF
Form CHG-1-130615-ChargeId-10572362.OCT
Certificate of Registration for Modification of Mortgage-130615.PDF
Form MGT-14-080615.OCT
Form CHG-1-080615.OCT
