Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ayesha Sultana
Ayesha Sultana
Director
over 2 years ago
Malur Krishna Iyengar Sridhara
Malur Krishna Iyengar Sridhara
Director/Designated Partner
almost 3 years ago
. Jyothi
. Jyothi
Individual Promoter
almost 4 years ago
Miohammed Khadar Khan Durani
Miohammed Khadar Khan Durani
Managing Director
almost 23 years ago

Charges

1 Crore
28 June 2016
Lic Housing Finance Ltd
22 Crore
15 June 2016
Tumkur Grain Merchants' Co-operative Bank Ltd
15 Crore
29 June 2005
Can Fin Homes Ltd
60 Lak
29 June 2005
Can Fin Homes Lim
60 Lak
31 March 2016
Pnb Housing Finance Limited
4 Crore
02 September 2011
Dewan Housing Finance Corporation Limited
20 Crore
03 December 2012
Dewan Housing Finance Corporation Limited
25 Crore
15 November 2012
Dewan Housing Finance Corporation Limited
9 Crore
02 February 2007
The Karnataka State Financial Corporation
6 Crore
28 June 2016
Others
0
15 November 2012
Dewan Housing Finance Corporation Limited
0
31 March 2016
Others
0
03 December 2012
Dewan Housing Finance Corporation Limited
0
29 June 2005
Can Fin Homes Lim
0
15 June 2016
Tumkur Grain Merchants' Co-operative Bank Ltd
0
02 February 2007
The Karnataka State Financial Corporation
0
29 June 2005
Can Fin Homes Ltd
0
02 September 2011
Dewan Housing Finance Corporation Limited
0
28 June 2016
Others
0
15 November 2012
Dewan Housing Finance Corporation Limited
0
31 March 2016
Others
0
03 December 2012
Dewan Housing Finance Corporation Limited
0
29 June 2005
Can Fin Homes Lim
0
15 June 2016
Tumkur Grain Merchants' Co-operative Bank Ltd
0
02 February 2007
The Karnataka State Financial Corporation
0
29 June 2005
Can Fin Homes Ltd
0
02 September 2011
Dewan Housing Finance Corporation Limited
0
28 June 2016
Others
0
15 November 2012
Dewan Housing Finance Corporation Limited
0
31 March 2016
Others
0
03 December 2012
Dewan Housing Finance Corporation Limited
0
29 June 2005
Can Fin Homes Lim
0
15 June 2016
Tumkur Grain Merchants' Co-operative Bank Ltd
0
02 February 2007
The Karnataka State Financial Corporation
0
29 June 2005
Can Fin Homes Ltd
0
02 September 2011
Dewan Housing Finance Corporation Limited
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018 marked as defective by Registrar on 04-04-2019
Directors report as per section 134(3)-07062018 marked as defective by Registrar on 04-04-2019
Form AOC-4-07062018_signed marked as defective by Registrar on 04-04-2019
Form INC-22-17012019_signed
Form ADT-3-15012019_signed
Resignation letter-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copy of board resolution authorizing giving of notice-31122018