Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Khurshid Alam
Director/Designated Partner
over 3 years ago
over 3 years ago
Waheeda Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Firoja Khatun
Director
about 10 years ago
about 10 years ago
Pawan Kumar Mahalka
Director
over 13 years ago
over 13 years ago
Farida Khan
Director
over 13 years ago
over 13 years ago
Haiul Ali Khan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Management Consultancy, Advertising; Business Management; Business Administration; Office Functions
Charges
24 July 2015
Bank Of India
50 Lak
06 June 2020
Bank Of India
9 Lak
05 May 2020
Bank Of India
10 Lak
16 December 2019
Sundaram Home Finance Limited
1 Crore
27 June 2022
Kotak Mahindra Prime Limited
2 Crore
31 July 2023
Others
0
27 June 2022
Others
0
16 December 2019
Others
0
05 May 2020
Others
0
06 June 2020
Others
0
24 July 2015
Others
0
31 July 2023
Others
0
27 June 2022
Others
0
16 December 2019
Others
0
05 May 2020
Others
0
06 June 2020
Others
0
24 July 2015
Others
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-05102020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-18052020-signed
Form DPT-3-10012020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-19122019
Altered memorandum of assciation;-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
