Company Information

CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,298,960
Authorised Capital
40,000,000

Directors

Husna Bade Sabah
Husna Bade Sabah
Director/Designated Partner
about 2 years ago
Tabassum Sharieff
Tabassum Sharieff
Director/Designated Partner
about 2 years ago
Saddam Sharieff
Saddam Sharieff
Director/Designated Partner
about 7 years ago

Past Directors

Tanjum Jahan Ara
Tanjum Jahan Ara
Director
about 6 years ago
Akhtar Jahan Banu
Akhtar Jahan Banu
Additional Director
over 16 years ago
Fiaz Sharieff
Fiaz Sharieff
Additional Director
over 16 years ago
Sayeeda Banu
Sayeeda Banu
Director
almost 19 years ago
Anwar Sharieff
Anwar Sharieff
Managing Director
over 32 years ago

Charges

0
23 November 1995
State Bank Of India
1 Crore
23 November 1995
State Bank Of India
1 Crore
06 February 1997
State Bank Of India
2 Crore
06 February 1997
State Bank Of India
0
23 November 1995
State Bank Of India
0
23 November 1995
State Bank Of India
0
06 February 1997
State Bank Of India
0
23 November 1995
State Bank Of India
0
23 November 1995
State Bank Of India
0
06 February 1997
State Bank Of India
0
23 November 1995
State Bank Of India
0
23 November 1995
State Bank Of India
0
06 February 1997
State Bank Of India
0
23 November 1995
State Bank Of India
0
23 November 1995
State Bank Of India
0

Documents

Form DPT-3-25042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Interest in other entities;-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form MSME FORM I-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form DIR-12-10012019_signed
Form MGT-14-23122018_signed
Copy of shareholders resolution-23122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122018
Form DIR-12-23122018_signed
Optional Attachment-(1)-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018