Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Najma Banu
Najma Banu
Director
over 2 years ago
Imran Shariff
Imran Shariff
Director/Designated Partner
about 8 years ago

Past Directors

Ismail Shariff
Ismail Shariff
Managing Director
over 15 years ago
Narasimhamurthy Ravindra Babu
Narasimhamurthy Ravindra Babu
Director
over 15 years ago

Charges

14 Crore
25 June 2014
State Bank Of Mysore
2 Crore
18 March 2014
State Bank Of Mysore
31 Lak
19 August 2010
State Bank Of India
11 Crore
19 August 2010
State Bank Of India
0
18 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Mysore
0
19 August 2010
State Bank Of India
0
18 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Mysore
0

Documents

Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
List of share holders, debenture holders;-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Form MGT-7-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-12122017
Form DIR-12-12122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-11092017
Letter of appointment;-11092017
Form DIR-12-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017