Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000,000
Authorised Capital
250,000,000

Directors

Faizan Ali Khan
Faizan Ali Khan
Director/Designated Partner
over 2 years ago
Mubeena .
Mubeena .
Director/Designated Partner
over 2 years ago

Past Directors

Farooq Ali Khan
Farooq Ali Khan
Additional Director
almost 4 years ago
Mohammed Muzzamil
Mohammed Muzzamil
Additional Director
about 7 years ago
Mohamed Yousuff
Mohamed Yousuff
Director
about 7 years ago
Nooruddin Khan
Nooruddin Khan
Director
about 12 years ago

Charges

0
20 March 2014
Canara Bank
30 Crore
12 May 2017
Kotak Mahindra Bank Limited
10 Crore
13 October 2017
Hdfc Bank Limited
50 Crore
27 November 2019
Canara Bank
6 Crore
12 May 2017
Others
0
27 November 2019
Others
0
13 October 2017
Hdfc Bank Limited
0
20 March 2014
Others
0
12 May 2017
Others
0
27 November 2019
Others
0
13 October 2017
Hdfc Bank Limited
0
20 March 2014
Others
0
12 May 2017
Others
0
27 November 2019
Others
0
13 October 2017
Hdfc Bank Limited
0
20 March 2014
Others
0

Documents

Form CHG-4-22112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Optional Attachment-(2)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DPT-3-01062020-signed
Form DPT-3-12052020-signed
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form DPT-3-01012020-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019