Company Information

CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rezwan Razack
Rezwan Razack
Director/Designated Partner
about 2 years ago
Noaman Razack
Noaman Razack
Director/Designated Partner
about 2 years ago
Irfanrazack .
Irfanrazack .
Director
over 21 years ago
Sachin Narayan
Sachin Narayan
Director
about 22 years ago

Charges

0
20 January 2010
3i Infotech Trusteeship Services Limited
140 Crore
02 March 2009
Abn Amro Bank N. V.
161 Crore
17 March 2005
Infrastructure Leasing And Financial Services Limited
30 Crore
02 March 2009
Abn Amro Bank N. V.
0
17 March 2005
Infrastructure Leasing And Financial Services Limited
0
20 January 2010
3i Infotech Trusteeship Services Limited
0
02 March 2009
Abn Amro Bank N. V.
0
17 March 2005
Infrastructure Leasing And Financial Services Limited
0
20 January 2010
3i Infotech Trusteeship Services Limited
0
02 March 2009
Abn Amro Bank N. V.
0
17 March 2005
Infrastructure Leasing And Financial Services Limited
0
20 January 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form ADT-1-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form DIR-11-08052018_signed
Notice of resignation filed with the company-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Proof of dispatch-08052018
Evidence of cessation;-08052018
Acknowledgement received from company-08052018
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed