Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Hanif Mohammed
Director
over 3 years ago
over 3 years ago
Younus Mohammed
Director
over 3 years ago
over 3 years ago
Mohammed Ameen
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammed Hafeez
Director/Designated Partner
over 12 years ago
over 12 years ago
. Nizammuddin
Director/Designated Partner
about 13 years ago
about 13 years ago
Altaf Hussain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mohammed Afzal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bilal Habib
Director
almost 20 years ago
almost 20 years ago
Sulaiman Haji
Director
almost 20 years ago
almost 20 years ago
Aslam Habib
Director
almost 20 years ago
almost 20 years ago
Iqbal Habib
Director
almost 20 years ago
almost 20 years ago
Charges
14 January 2015
Icici Bank Limited
15 Crore
28 February 2014
Ing Vysya Bank Limited
2 Crore
28 February 2014
Ing Vysya Bank Limited
2 Crore
28 November 2012
Axis Bank Limited
50 Lak
12 November 2011
Axis Bank Limited
4 Crore
30 July 2009
Axis Bank Limited
1 Crore
22 March 2007
Corporation Bank
1 Crore
21 September 2020
Icici Bank Limited
1 Crore
16 June 2020
Icici Bank Limited
1 Crore
16 June 2020
Icici Bank Limited
2 Crore
21 September 2020
Others
0
14 January 2015
Others
0
28 February 2014
Ing Vysya Bank Limited
0
16 June 2020
Others
0
16 June 2020
Others
0
12 November 2011
Axis Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
28 November 2012
Axis Bank Limited
0
22 March 2007
Corporation Bank
0
30 July 2009
Axis Bank Limited
0
21 September 2020
Others
0
14 January 2015
Others
0
28 February 2014
Ing Vysya Bank Limited
0
16 June 2020
Others
0
16 June 2020
Others
0
12 November 2011
Axis Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
28 November 2012
Axis Bank Limited
0
22 March 2007
Corporation Bank
0
30 July 2009
Axis Bank Limited
0
21 September 2020
Others
0
14 January 2015
Others
0
28 February 2014
Ing Vysya Bank Limited
0
16 June 2020
Others
0
16 June 2020
Others
0
12 November 2011
Axis Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
28 November 2012
Axis Bank Limited
0
22 March 2007
Corporation Bank
0
30 July 2009
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-18052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
