Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,652,000
Authorised Capital
50,000,000

Directors

Husna Bade Sabah
Husna Bade Sabah
Director/Designated Partner
about 2 years ago
Tabassum Sharieff
Tabassum Sharieff
Director/Designated Partner
about 2 years ago
Saddam Sharieff
Saddam Sharieff
Director/Designated Partner
about 7 years ago
Fiaz Sharieff
Fiaz Sharieff
Director/Designated Partner
about 35 years ago

Past Directors

Tanjum Jahan Ara
Tanjum Jahan Ara
Additional Director
over 6 years ago
Sayeeda Banu
Sayeeda Banu
Director
almost 17 years ago
Anwar Sharieff
Anwar Sharieff
Director
over 30 years ago

Charges

6 Crore
07 April 1998
Punjab National Bank
3 Crore
19 December 1995
Industrial Development Bank Of India
3 Crore
19 December 1995
Industrial Development Bank Of India
0
07 April 1998
Punjab National Bank
0
19 December 1995
Industrial Development Bank Of India
0
07 April 1998
Punjab National Bank
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-29102019
Interest in other entities;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form MSME FORM I-07062019_signed
Form DIR-12-29122018_signed
Form MR-1-23122018_signed
Form MGT-14-23122018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122018
Copy of shareholders resolution-23122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
Evidence of cessation;-23122018
Optional Attachment-(1)-23122018
Form DIR-12-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018