Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Saleem Sheriff
Beneficial Owner
over 2 years ago
over 2 years ago
Shorab Sheriff
Director
almost 11 years ago
almost 11 years ago
Omar Sheriff
Director
almost 13 years ago
almost 13 years ago
Charges
17 January 2018
Universal Trusteeship Services Limited
50 Crore
21 December 2017
Hdfc Bank Limited
89 Lak
01 June 2016
3i Infotech Trusteeship Services Limited
20 Crore
17 November 2015
Icici Bank Limited
1 Crore
31 January 2015
3i Infotech Trusteeship Services Limited
150 Crore
30 August 2014
Hdfc Bank Limited
1 Crore
12 December 2013
Kotak Mahindra Prime Limited
10 Lak
10 July 2014
Il & Fs Trust Company Limited
65 Crore
18 March 2013
Il & Fs Trust Company Limited
75 Crore
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form DPT-3-19112019-signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Instrument(s) of creation or modification of charge;-03032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
