Company Information
CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,659,770
Authorised Capital
8,000,000
Directors
Panambur Mustafa Abdul Razak
Managing Director
over 2 years ago
over 2 years ago
Fathima Janifer
Director
over 27 years ago
over 27 years ago
Charges
30 June 2016
Manipal Housing Finance Syndicate Ltd
3 Crore
29 March 2007
Karnataka State Financial Corporation
5 Crore
26 September 2008
State Bank Of India
3 Crore
29 March 2007
Karnataka State Financial Corporation
0
26 September 2008
State Bank Of India
0
30 June 2016
Others
0
29 March 2007
Karnataka State Financial Corporation
0
26 September 2008
State Bank Of India
0
30 June 2016
Others
0
Documents
Form MGT-14-22122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160716
