Company Information
CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,270,000,000
Authorised Capital
1,270,000,000
Directors
Nadira Hothur Iqbal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Zahaan Mohamad Iqbal
Director
over 9 years ago
over 9 years ago
Sharmeen Iqbal
Director/Designated Partner
over 10 years ago
over 10 years ago
Zarah Iqbal
Director/Designated Partner
over 10 years ago
over 10 years ago
Hothur Mohamad Iqbal
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Common Metals And Their Alloys; Metal Building Materials Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Charges
17 July 2019
Axis Bank Limited
48 Lak
30 November 2018
State Bank Of India
43 Crore
02 May 2005
State Bank Of India
69 Crore
30 November 2018
State Bank Of India
0
17 July 2019
Axis Bank Limited
0
02 May 2005
State Bank Of India
0
30 November 2018
State Bank Of India
0
17 July 2019
Axis Bank Limited
0
02 May 2005
State Bank Of India
0
30 November 2018
State Bank Of India
0
17 July 2019
Axis Bank Limited
0
02 May 2005
State Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Proof of dispatch-22122020
Form DIR-11-22122020_signed
Acknowledgement received from company-22122020
Notice of resignation filed with the company-22122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form CHG-1-17092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Form PAS-3-27032019_signed
Optional Attachment-(1)-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
