Company Information

CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Abdul Razeek Hazuna .
Abdul Razeek Hazuna .
Director
about 2 years ago
Aiyisha Razeek
Aiyisha Razeek
Director
over 2 years ago
Razeek Mohamed Zeeshan
Razeek Mohamed Zeeshan
Director/Designated Partner
over 2 years ago
Razeek Sana Faheema
Razeek Sana Faheema
Director/Designated Partner
about 4 years ago

Past Directors

Sultansheik Abdul Khader
Sultansheik Abdul Khader
Director
about 22 years ago

Charges

6 Crore
13 May 2019
Daimler Financial Services India Private Limited
50 Lak
27 June 2014
Icici Bank Limited
2 Crore
03 February 2014
Corporation Bank
10 Lak
20 March 2012
Hdfc Bank Limited
4 Crore
27 December 2005
Icici Bank Limited
1 Crore
19 November 2009
State Bank Of Mysore
15 Lak
20 April 2023
Others
0
13 May 2019
Others
0
27 June 2014
Others
0
02 November 2021
Others
0
20 March 2012
Hdfc Bank Limited
0
03 February 2014
Corporation Bank
0
27 December 2005
Icici Bank Limited
0
19 November 2009
State Bank Of Mysore
0
20 April 2023
Others
0
13 May 2019
Others
0
27 June 2014
Others
0
02 November 2021
Others
0
20 March 2012
Hdfc Bank Limited
0
03 February 2014
Corporation Bank
0
27 December 2005
Icici Bank Limited
0
19 November 2009
State Bank Of Mysore
0
20 April 2023
Others
0
13 May 2019
Others
0
27 June 2014
Others
0
02 November 2021
Others
0
20 March 2012
Hdfc Bank Limited
0
03 February 2014
Corporation Bank
0
27 December 2005
Icici Bank Limited
0
19 November 2009
State Bank Of Mysore
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410