Company Information
CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,325,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ali Mohammed Iqbal
Director/Designated Partner
over 1 year ago
over 1 year ago
Naazneen Jehangir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Althaaf Jehangir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishi Latheef Jehangir
Beneficial Owner
about 5 years ago
about 5 years ago
Javad K Hassan
Director/Designated Partner
about 5 years ago
about 5 years ago
Nagoor Jehangir Rawther
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Karthik Shenoi
Director
over 8 years ago
over 8 years ago
Ashwini Jagdish Bangara
Whole Time Director
about 19 years ago
about 19 years ago
Ramanna Jagdish
Managing Director
almost 25 years ago
almost 25 years ago
Meera Jagdish
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
25 September 2018
Tata Capital Financial Services Limited
9 Crore
24 October 2017
Tata Capital Financial Services Limited
12 Crore
28 April 2015
Tata Capital Financial Services Limited
53 Lak
07 March 2002
State Bank Of India
1 Crore
15 March 2003
State Bank Of India
7 Lak
02 June 2005
State Bank Of India
44 Lak
24 August 2023
The South Indian Bank Limited
0
24 October 2017
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
07 March 2002
State Bank Of India
0
02 June 2005
State Bank Of India
0
28 April 2015
Tata Capital Financial Services Limited
0
15 March 2003
State Bank Of India
0
24 August 2023
The South Indian Bank Limited
0
24 October 2017
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
07 March 2002
State Bank Of India
0
02 June 2005
State Bank Of India
0
28 April 2015
Tata Capital Financial Services Limited
0
15 March 2003
State Bank Of India
0
24 August 2023
The South Indian Bank Limited
0
24 October 2017
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
07 March 2002
State Bank Of India
0
02 June 2005
State Bank Of India
0
28 April 2015
Tata Capital Financial Services Limited
0
15 March 2003
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form DPT-3-05032020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-15112019-signed
Form MSME FORM I-05112019_signed
Form MGT-7-27062019_signed
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form ADT-1-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
Interest in other entities;-01082018
