Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
93,750,000
Authorised Capital
100,000,000

Directors

Noor Jaffer
Noor Jaffer
Director/Designated Partner
over 2 years ago
Almas Rezwan
Almas Rezwan
Director/Designated Partner
over 2 years ago
Uzma Irfan
Uzma Irfan
Director/Designated Partner
over 2 years ago
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
over 2 years ago
Biji George Koshy
Biji George Koshy
Director/Designated Partner
about 9 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
about 16 years ago
Rezwan Razack
Rezwan Razack
Director
almost 19 years ago
Irfanrazack .
Irfanrazack .
Director
almost 19 years ago

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 15 years ago
Subhash Bedi
Subhash Bedi
Additional Director
over 18 years ago
Gurbaksh Singh
Gurbaksh Singh
Additional Director
over 18 years ago

Charges

13 Crore
15 July 2010
Jammu And Kashmir Bank Limited
13 Crore
15 July 2010
Jammu And Kashmir Bank Limited
0
15 July 2010
Jammu And Kashmir Bank Limited
0
15 July 2010
Jammu And Kashmir Bank Limited
0

Documents

Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form DPT-3-26082020-signed
Form MGT-14-26082020_signed
Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form INC-22-16112019_signed
Copy of board resolution authorizing giving of notice-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Optional Attachment-(1)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-13072019-signed
Form MGT-14-20062019_signed
Form MSME FORM I-30052019_signed