Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,380,500
Authorised Capital
2,500,000
Directors
Shiraz Ibrahim
Managing Director
almost 19 years ago
almost 19 years ago
Nasreen Shiraz
Director
over 29 years ago
over 29 years ago
Charges
15 July 2019
Hdfc Bank Limited
70 Lak
29 July 2016
Icici Bank Limited
8 Crore
16 June 2015
Kotak Mahindra Bank Limited
1 Crore
30 June 2007
Vijaya Bank
3 Lak
29 April 1997
Vijaya Bank
28 Lak
Documents
Form DPT-3-23112020-signed
Form MSME FORM I-17112020_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form MSME FORM I-04102020_signed
Auditor?s certificate-30092020
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Auditor?s certificate-02122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-21032019_signed
