Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rezwan Razack
Rezwan Razack
Director/Designated Partner
over 1 year ago
Noaman Razack
Noaman Razack
Director/Designated Partner
over 1 year ago
Irfanrazack .
Irfanrazack .
Director/Designated Partner
almost 2 years ago
Srinivasan Raghunandhan
Srinivasan Raghunandhan
Director
over 12 years ago

Charges

525 Crore
24 March 2021
Idbi Trusteeship Services Limited
525 Crore
24 March 2021
Idbi Trusteeship Services Limited
0
24 March 2021
Idbi Trusteeship Services Limited
0
24 March 2021
Idbi Trusteeship Services Limited
0

Documents

Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MGT-7-12112020_signed
Form AOC-4(XBRL)-01102020_signed
Approval letter of extension of financial year of AGM-25092020
Form DPT-3-01092020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Form MGT-14-19112019_signed
Form INC-22-19112019_signed
Optional Attachment-(1)-18112019
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.-18112019
Copy of board resolution authorizing giving of notice-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Optional Attachment-(2)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019