Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nayaz Ahmed
Nayaz Ahmed
Director/Designated Partner
over 1 year ago
Zahed Lateef
Zahed Lateef
Director/Designated Partner
over 17 years ago

Past Directors

Lubna Meraj Manal
Lubna Meraj Manal
Additional Director
about 10 years ago
Sunil Kumar Gopalakrishnan
Sunil Kumar Gopalakrishnan
Director
almost 14 years ago

Charges

5 Crore
23 May 2019
Indiabulls Housing Finance Limited
5 Crore
31 August 2015
Kotak Mahindra Prime Limited
3 Lak
12 August 2011
Ing Vysya Bank Limited
9 Lak
05 March 2011
Bank Of Baroda
8 Lak
19 March 2011
Bank Of Baroda
18 Lak
23 May 2019
Others
0
19 March 2011
Bank Of Baroda
0
31 August 2015
Kotak Mahindra Prime Limited
0
12 August 2011
Ing Vysya Bank Limited
0
05 March 2011
Bank Of Baroda
0
23 May 2019
Others
0
19 March 2011
Bank Of Baroda
0
31 August 2015
Kotak Mahindra Prime Limited
0
12 August 2011
Ing Vysya Bank Limited
0
05 March 2011
Bank Of Baroda
0
23 May 2019
Others
0
19 March 2011
Bank Of Baroda
0
31 August 2015
Kotak Mahindra Prime Limited
0
12 August 2011
Ing Vysya Bank Limited
0
05 March 2011
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-26122020
Form DPT-3-22052020-signed
Form AOC - 4 CFS-14022020_signed
Supplementary or Test audit report under section 143-10022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Form DPT-3-10012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Form AOC-4-25122019_signed
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Supplementary or Test audit report under section 143-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC - 4 CFS-10012019_signed
Form MGT-14-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018