Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nafisa Noor
Nafisa Noor
Director
almost 3 years ago
Ahmed Tanveer
Ahmed Tanveer
Whole Time Director
over 20 years ago

Past Directors

Nikhath Noor
Nikhath Noor
Director
over 20 years ago
Hothur Noor Ahmed
Hothur Noor Ahmed
Managing Director
over 20 years ago

Charges

0
24 October 2007
State Bank Of India
3 Crore
16 January 2006
Ing Vysya Bank Ltd
1 Crore
16 January 2006
Ing Vysya Bank Ltd
0
24 October 2007
State Bank Of India
0
16 January 2006
Ing Vysya Bank Ltd
0
24 October 2007
State Bank Of India
0
16 January 2006
Ing Vysya Bank Ltd
0
24 October 2007
State Bank Of India
0

Documents

Form INC-28-18032019-signed
Optional Attachment-(1)-05022019
Copy of court order or NCLT or CLB or order by any other competent authority.-05022019
Optional Attachment-(1)-05012019
Copy of court order or NCLT or CLB or order by any other competent authority.-05012019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form CHG-4-16052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170516
Letter of the charge holder stating that the amount has been satisfied-05052017
Form INC-28-24112016-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
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Optional Attachment-(1)-19112016
Copy of court order or NCLT or CLB or order by any other competent authority.-19112016
Letter of the charge holder-180116.PDF
Form CHG-4-180116-260614-ChargeId-10074520.PDF
Form AOC-4-030116.OCT