Company Information

CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Saleem Sheriff
Saleem Sheriff
Beneficial Owner
over 2 years ago
Navin Dhanuka
Navin Dhanuka
Nominee Director
over 10 years ago
Omar Sheriff
Omar Sheriff
Director
over 11 years ago

Charges

0
09 May 2017
Vistra Itcl (india) Limited
5 Crore
23 June 2014
Il & Fs Trust Company Limited
90 Lak
23 June 2014
Vistra Itcl (india) Limited
34 Crore
09 May 2017
Others
0
23 June 2014
Others
0
23 June 2014
Il & Fs Trust Company Limited
0
09 May 2017
Others
0
23 June 2014
Others
0
23 June 2014
Il & Fs Trust Company Limited
0
09 May 2017
Others
0
23 June 2014
Others
0
23 June 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09032020-signed
Form CHG-4-26022020_signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of resolution passed by the company-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19112019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018