Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
15,300,000
Authorised Capital
30,000,000

Directors

Rezwan Razack
Rezwan Razack
Director/Designated Partner
about 2 years ago
Sameera Noaman
Sameera Noaman
Director/Designated Partner
about 2 years ago
Noaman Razack
Noaman Razack
Director/Designated Partner
about 2 years ago
Almas Rezwan
Almas Rezwan
Director/Designated Partner
over 2 years ago
Badrunissa Irfan
Badrunissa Irfan
Director/Designated Partner
over 2 years ago
Sana Rezwan
Sana Rezwan
Director/Designated Partner
over 2 years ago
Uzma Irfan
Uzma Irfan
Director/Designated Partner
over 2 years ago
Zayd Noaman
Zayd Noaman
Director/Designated Partner
over 2 years ago
Irfanrazack .
Irfanrazack .
Director/Designated Partner
over 2 years ago
Mohmed Zaid Sadiq
Mohmed Zaid Sadiq
Director/Designated Partner
over 2 years ago
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
over 2 years ago
Srejan Goyal
Srejan Goyal
Director/Designated Partner
almost 3 years ago
Urvish Jayantilal Rambhia
Urvish Jayantilal Rambhia
Director/Designated Partner
about 3 years ago

Past Directors

Anitha Shantharam
Anitha Shantharam
Director
over 13 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
over 13 years ago

Charges

451 Crore
10 March 2016
Il & Fs Trust Company Limited
70 Crore
15 February 2020
Sbicap Trustee Company Limited
451 Crore
13 July 2023
Hdfc Bank Limited
0
15 February 2020
Sbicap Trustee Company Limited
0
10 March 2016
Others
0
13 July 2023
Hdfc Bank Limited
0
15 February 2020
Sbicap Trustee Company Limited
0
10 March 2016
Others
0
13 July 2023
Hdfc Bank Limited
0
15 February 2020
Sbicap Trustee Company Limited
0
10 March 2016
Others
0

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form MSME FORM I-19102020_signed
Form MGT-14-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-04052020_signed
Form AOC-5-18032020-signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of board resolution-11032020
Optional Attachment-(1)-11032020
Form BEN - 2-18022020_signed
Declaration under section 90-18022020
Optional Attachment-(1)-18022020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
Form MSME FORM I-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form DPT-3-13072019-signed