Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Syed Azeem
Whole Time Director
about 8 years ago
about 8 years ago
Nuumaan Khasim
Cfo
about 8 years ago
about 8 years ago
Hanif Abdul Gaffar Khatri
Director
over 9 years ago
over 9 years ago
Khasim Sait
Whole Time Director
over 15 years ago
over 15 years ago
Mohammad Arif Abdul Gaffar Dor
Managing Director
over 15 years ago
over 15 years ago
Charges
28 July 2018
Kotak Mahindra Bank Limited
1 Crore
25 May 2016
Axis Bank Limited
30 Lak
18 March 2021
Hdfc Bank Limited
9 Lak
18 March 2021
Hdfc Bank Limited
9 Lak
23 September 2020
Hdfc Bank Limited
2 Crore
15 February 2023
Tata Capital Financial Services Limited
2 Crore
Documents
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form AOC-4-03122017_signed
