Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Khaja Mohsinuddin Ahmed
Khaja Mohsinuddin Ahmed
Additional Director
over 4 years ago
Shabeerahmed Samiulla
Shabeerahmed Samiulla
Director
about 15 years ago

Past Directors

Faraz Ulislam
Faraz Ulislam
Director
about 13 years ago
Rithwik Gururaj
Rithwik Gururaj
Director
about 15 years ago

Charges

1 Crore
02 July 2019
Axis Bank Limited
31 Lak
02 July 2019
Axis Bank Limited
14 Lak
05 September 2017
Deutsche Bank Ag
95 Lak
05 September 2017
Others
0
02 July 2019
Axis Bank Limited
0
02 July 2019
Axis Bank Limited
0
05 September 2017
Others
0
02 July 2019
Axis Bank Limited
0
02 July 2019
Axis Bank Limited
0
05 September 2017
Others
0
02 July 2019
Axis Bank Limited
0
02 July 2019
Axis Bank Limited
0
05 September 2017
Others
0
02 July 2019
Axis Bank Limited
0
02 July 2019
Axis Bank Limited
0

Documents

Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-10122019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form ADT-3-20062019_signed
Resignation letter-20062019
Declaration by first director-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form SH-7-13022019-signed
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019