Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
14,750,000
Authorised Capital
15,000,000
Directors
Mumtaz Sahul
Director
over 15 years ago
over 15 years ago
Iqbal Ahmed
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
09 December 2014
Syndicate Bank
19 Crore
13 July 2014
State Bank Of India
65 Lak
08 November 2012
State Bank Of India
6 Crore
16 January 2012
State Bank Of India
8 Crore
09 December 2014
Syndicate Bank
0
16 January 2012
State Bank Of India
0
13 July 2014
State Bank Of India
0
08 November 2012
State Bank Of India
0
09 December 2014
Syndicate Bank
0
16 January 2012
State Bank Of India
0
13 July 2014
State Bank Of India
0
08 November 2012
State Bank Of India
0
09 December 2014
Syndicate Bank
0
16 January 2012
State Bank Of India
0
13 July 2014
State Bank Of India
0
08 November 2012
State Bank Of India
0
Documents
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Optional Attachment-(3)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form CHG-1-03122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161203
Instrument(s) of creation or modification of charge;-02122016
Form PAS-3-30032016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032016
Copy of Board or Shareholders? resolution-30032016
Form ADT-1-290116.OCT
Form AOC-4-251215.OCT
FormSchV-231215 for the FY ending on-310314.OCT
Form23AC-231215 for the FY ending on-310314.OCT
Form MGT-7-241215.OCT
Letter of the charge holder-020315.PDF
Form CHG-4-020315.OCT
Memorandum of satisfaction of Charge-020315.PDF
