Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
144,000
Authorised Capital
500,000
Directors
Aamir Alladin
Director
about 11 years ago
about 11 years ago
Rama Krishna Hara Gopal Pydah .
Director
about 15 years ago
about 15 years ago
Yenepoya Abdulla Kunhi
Director
over 18 years ago
over 18 years ago
Fathimathul Zuhra
Director
over 18 years ago
over 18 years ago
Yenepoya Moideen Rizwan
Director
over 18 years ago
over 18 years ago
Charges
29 March 2021
Sbicap Trustee Company Limited
168 Crore
27 May 2020
State Bank Of India
145 Crore
Documents
Form AOC-4-03042021_signed
Form MGT-14-13022021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-14-22112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form MGT-14-15092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-07072020-signed
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-25062020
Form DPT-3-25042020-signed
Form MGT-14-20022020_signed
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-14012020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
