Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,415,250
Authorised Capital
50,000,000

Directors

Tabassum Sharieff
Tabassum Sharieff
Director/Designated Partner
about 2 years ago
Tanjum Jahan Ara
Tanjum Jahan Ara
Director
almost 17 years ago

Past Directors

Usman Sharieff
Usman Sharieff
Director
over 10 years ago

Charges

0
12 May 2011
Central Bank Of India
10 Crore
12 May 2011
Others
0
12 May 2011
Others
0
12 May 2011
Others
0

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_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 MSME FORM I-30102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-21082019
Auditor?s certificate-21082019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form MSME FORM I-07062019_signed
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-12022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212