Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,916,399
Authorised Capital
30,000,000
Directors
Mumtaz Sahul
Whole Time Director
almost 16 years ago
almost 16 years ago
Iqbal Ahmed
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
13 December 2014
Syndicate Bank
35 Crore
11 August 2013
L & T Finance Limited
16 Lak
20 November 2012
L & T Finance Limited
19 Lak
20 November 2012
L & T Finance Limited
30 Lak
21 May 2010
State Bank Of India
35 Crore
28 September 2020
Canara Bank
2 Crore
27 August 2019
Syndicate Bank
2 Crore
27 August 2019
Syndicate Bank
0
28 September 2020
Canara Bank
0
13 December 2014
Others
0
21 May 2010
State Bank Of India
0
20 November 2012
L & T Finance Limited
0
11 August 2013
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
27 August 2019
Syndicate Bank
0
28 September 2020
Canara Bank
0
13 December 2014
Others
0
21 May 2010
State Bank Of India
0
20 November 2012
L & T Finance Limited
0
11 August 2013
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
27 August 2019
Syndicate Bank
0
28 September 2020
Canara Bank
0
13 December 2014
Others
0
21 May 2010
State Bank Of India
0
20 November 2012
L & T Finance Limited
0
11 August 2013
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
27 August 2019
Syndicate Bank
0
28 September 2020
Canara Bank
0
13 December 2014
Others
0
21 May 2010
State Bank Of India
0
20 November 2012
L & T Finance Limited
0
11 August 2013
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
27 August 2019
Syndicate Bank
0
28 September 2020
Canara Bank
0
13 December 2014
Others
0
21 May 2010
State Bank Of India
0
20 November 2012
L & T Finance Limited
0
11 August 2013
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
Documents
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-28102020
Form AOC-4-04082020-signed
Form ADT-1-30072020_signed
Form PAS-3-30072020_signed
Form ADT-3-30072020_signed
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.-30072020
List of share holders, debenture holders;-30072020
Resignation letter-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of Board or Shareholders? resolution-30072020
Directors report as per section 134(3)-30072020
Copy of the intimation sent by company-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(2)-28082019
Form ADT-1-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of the intimation sent by company-23082019
Directors report as per section 134(3)-23082019
Copy of resolution passed by the company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of written consent given by auditor-23082019
