Company Information
CIN
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Merajyusuf .
Director
about 1 year ago
about 1 year ago
Wahaj Yusuf
Director
over 1 year ago
over 1 year ago
Siraj Ahamed
Managing Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Of Services
Charges
14 January 2019
South Canara District Central Co-op Bank Ltd
10 Crore
02 August 2018
Hdfc Bank Limited
59 Lak
23 February 2017
Hdfc Bank Limited
8 Lak
24 November 2016
Hdfc Bank Limited
89 Lak
02 July 2016
South Canara District Central Co-op Bank Ltd
38 Crore
30 June 2015
Kotak Mahindra Prime Limited
70 Lak
05 August 2014
South Canara District Central Co-op Bank Ltd
35 Crore
04 June 2012
Karnataka Bank Ltd
21 Lak
04 July 2009
State Bank Of India
1 Crore
27 February 2012
Karnataka Bank Ltd.
15 Crore
24 October 2009
State Bank Of India
11 Lak
09 March 2009
State Bank Of India
15 Crore
30 August 2021
South Canara District Central Co-op Bank Ltd
5 Crore
30 August 2021
Others
0
24 November 2016
Hdfc Bank Limited
0
23 February 2017
Others
0
30 June 2015
Others
0
02 August 2018
Hdfc Bank Limited
0
14 January 2019
Others
0
02 July 2016
Others
0
09 March 2009
State Bank Of India
0
27 February 2012
Karnataka Bank Ltd.
0
24 October 2009
State Bank Of India
0
04 June 2012
Karnataka Bank Ltd
0
04 July 2009
State Bank Of India
0
05 August 2014
South Canara District Central Co-op Bank Ltd
0
30 August 2021
Others
0
24 November 2016
Hdfc Bank Limited
0
23 February 2017
Others
0
30 June 2015
Others
0
02 August 2018
Hdfc Bank Limited
0
14 January 2019
Others
0
02 July 2016
Others
0
09 March 2009
State Bank Of India
0
27 February 2012
Karnataka Bank Ltd.
0
24 October 2009
State Bank Of India
0
04 June 2012
Karnataka Bank Ltd
0
04 July 2009
State Bank Of India
0
05 August 2014
South Canara District Central Co-op Bank Ltd
0
30 August 2021
Others
0
24 November 2016
Hdfc Bank Limited
0
23 February 2017
Others
0
30 June 2015
Others
0
02 August 2018
Hdfc Bank Limited
0
14 January 2019
Others
0
02 July 2016
Others
0
09 March 2009
State Bank Of India
0
27 February 2012
Karnataka Bank Ltd.
0
24 October 2009
State Bank Of India
0
04 June 2012
Karnataka Bank Ltd
0
04 July 2009
State Bank Of India
0
05 August 2014
South Canara District Central Co-op Bank Ltd
0
Documents
Form MGT-7-04042021_signed
Form MGT-14-03042021_signed
Form AOC-4(XBRL)-05012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-07122020-signed
Auditor?s certificate-02102020
Form DPT-3-05052020-signed
Instrument(s) of creation or modification of charge;-27042020
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form DPT-3-18112019-signed
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form CHG-1-09022019_signed
Instrument(s) of creation or modification of charge;-09022019