Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000,000
Authorised Capital
128,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rezwan Razack
Rezwan Razack
Director/Designated Partner
about 1 year ago
Noaman Razack
Noaman Razack
Director/Designated Partner
about 1 year ago
Sana Rezwan
Sana Rezwan
Director/Designated Partner
over 1 year ago
Zayd Noaman
Zayd Noaman
Director/Designated Partner
over 1 year ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 16 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
over 16 years ago
Irfanrazack .
Irfanrazack .
Director
almost 18 years ago

Past Directors

Jagdeesh Reddy
Jagdeesh Reddy
Additional Director
almost 9 years ago
Pangal Ranganath Nayak
Pangal Ranganath Nayak
Additional Director
almost 9 years ago

Charges

218 Crore
04 June 2019
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
168 Crore
24 March 2011
Axis Bank Limited
100 Crore
08 September 2009
State Bank Of India
68 Crore
12 June 2008
Abn Amro Bank N V
125 Crore
14 March 2022
Hdfc Bank Limited
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2019
Others
0
08 September 2009
State Bank Of India
0
12 June 2008
Abn Amro Bank N V
0
24 March 2011
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2019
Others
0
08 September 2009
State Bank Of India
0
12 June 2008
Abn Amro Bank N V
0
24 March 2011
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-14-26082020_signed
Form DPT-3-22072020-signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form DPT-3-04052020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form INC-22-24112019_signed
Form DPT-3-15112019-signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form MSME FORM I-23082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form MSME FORM I-08062019_signed