Company Information

CIN
Status
Date of Incorporation
23 November 2000
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
1,770,920
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mubeena Hashim Shariff
Mubeena Hashim Shariff
Director
over 1 year ago
Mohammed Abdurahman Shariff
Mohammed Abdurahman Shariff
Director
about 18 years ago
Aysha Shariff Mohammed
Aysha Shariff Mohammed
Director
over 20 years ago
Sameer Shariff
Sameer Shariff
Director
about 24 years ago

Charges

15 Crore
21 August 2018
Kotak Mahindra Bank Limited
15 Crore
20 February 2007
Axis Bank Limited
7 Crore
28 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Others
0
20 February 2007
Axis Bank Limited
0
28 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Others
0
20 February 2007
Axis Bank Limited
0
28 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Others
0
20 February 2007
Axis Bank Limited
0

Documents

Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of trust deed-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Copy of instrument creating charge-27112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Copy of instrument creating charge-04072019
Copy of trust deed-04072019
Form MSME FORM I-30052019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019