Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,700
Authorised Capital
5,000,000
Directors
Bava Mohammed Farookh
Director/Designated Partner
over 2 years ago
over 2 years ago
Fousia Farookh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 February 2006
State Bank Of Travancore
4 Crore
09 September 2011
Canara Bank
2 Crore
15 October 2011
Canara Bank
6 Lak
08 December 2011
Canara Bank
5 Crore
06 October 2009
Canara Bank
7 Crore
02 November 2011
Canara Bank
14 Lak
10 September 2007
State Bank Of Travancore
5 Crore
29 September 2002
Ciaticorp Finance Ind Ltd
32 Lak
29 September 2002
Citicorp Finance (india) Ltd
32 Lak
13 September 2007
Syndicate Bank
4 Crore
29 March 2004
Syndicate Bank
19 Lak
04 February 2006
Syndicate Bank
20 Lak
29 March 2004
Syndicate Bank
0
02 November 2011
Canara Bank
0
29 September 2002
Citicorp Finance (india) Ltd
0
04 February 2006
Syndicate Bank
0
03 February 2006
State Bank Of Travancore
0
06 October 2009
Canara Bank
0
15 October 2011
Canara Bank
0
08 December 2011
Canara Bank
0
10 September 2007
State Bank Of Travancore
0
09 September 2011
Canara Bank
0
29 September 2002
Ciaticorp Finance Ind Ltd
0
13 September 2007
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
02 November 2011
Canara Bank
0
29 September 2002
Citicorp Finance (india) Ltd
0
04 February 2006
Syndicate Bank
0
03 February 2006
State Bank Of Travancore
0
06 October 2009
Canara Bank
0
15 October 2011
Canara Bank
0
08 December 2011
Canara Bank
0
10 September 2007
State Bank Of Travancore
0
09 September 2011
Canara Bank
0
29 September 2002
Ciaticorp Finance Ind Ltd
0
13 September 2007
Syndicate Bank
0
Documents
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Altered memorandum of association-07032019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
