Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Sulaiman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagur Abdul Samad
Director/Designated Partner
about 2 years ago
about 2 years ago
Saira Samad
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mohammed Haneef
Director
about 12 years ago
about 12 years ago
Sajida Banu
Director
about 12 years ago
about 12 years ago
Charges
31 May 2019
Cholamandalam Investment And Finance Company Limited
4 Lak
06 November 2015
State Bank Of Hydarabad
6 Crore
31 May 2019
Others
0
06 November 2015
State Bank Of Hydarabad
0
31 May 2019
Others
0
06 November 2015
State Bank Of Hydarabad
0
31 May 2019
Others
0
06 November 2015
State Bank Of Hydarabad
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-29052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_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 ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-27072019
Auditor?s certificate-27072019
Form PAS-3-15042019_signed
Optional Attachment-(1)-15042019
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.-15042019
Copy of Board or Shareholders? resolution-15042019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
