Company Information

CIN
Status
Date of Incorporation
15 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
105,279,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zayd Noaman
Zayd Noaman
Director/Designated Partner
over 1 year ago
Jayen Ajit Naik
Jayen Ajit Naik
Director/Designated Partner
over 1 year ago
Nirzar Anil Kumar Umathe Jain
Nirzar Anil Kumar Umathe Jain
Director/Designated Partner
over 1 year ago
Siddharth Nawal
Siddharth Nawal
Director/Designated Partner
almost 2 years ago
Sourabh Kishanpuria
Sourabh Kishanpuria
Director/Designated Partner
almost 2 years ago
Uzma Irfan
Uzma Irfan
Director
over 12 years ago
Rezwan Razack
Rezwan Razack
Director
over 28 years ago
Irfanrazack .
Irfanrazack .
Director
over 28 years ago

Past Directors

Michelle Yain Fuong Lee
Michelle Yain Fuong Lee
Director
over 8 years ago
Bharadwaja V Bindiganavele
Bharadwaja V Bindiganavele
Director
over 8 years ago
Kong Leong Chan
Kong Leong Chan
Director
over 9 years ago
Vincent Chwee Seng Wong
Vincent Chwee Seng Wong
Director
over 10 years ago
Chee Tien Jin Kevin
Chee Tien Jin Kevin
Director
over 14 years ago
Zackria Hashim
Zackria Hashim
Director
over 14 years ago
Wai Keong Loh
Wai Keong Loh
Director
over 15 years ago

Charges

1,495 Crore
24 March 2010
State Bank Of Hyderabad
75 Crore
04 August 2008
Yes Bank Limited
30 Crore
16 December 2006
Jpmorgan Chase Bank National Association
81 Crore
19 May 2017
The Jammu And Kashmir Bank Limited
140 Crore
21 December 2009
State Bank Of India
107 Crore
24 March 2010
State Bank Of India
100 Crore
26 March 2021
Idbi Trusteeship Services Limited
1,495 Crore
26 March 2021
Idbi Trusteeship Services Limited
0
19 May 2017
The Jammu And Kashmir Bank Limited
0
16 December 2006
Jpmorgan Chase Bank National Association
0
04 August 2008
Yes Bank Limited
0
21 December 2009
State Bank Of India
0
24 March 2010
State Bank Of Hyderabad
0
24 March 2010
State Bank Of India
0
26 March 2021
Idbi Trusteeship Services Limited
0
19 May 2017
The Jammu And Kashmir Bank Limited
0
16 December 2006
Jpmorgan Chase Bank National Association
0
04 August 2008
Yes Bank Limited
0
21 December 2009
State Bank Of India
0
24 March 2010
State Bank Of Hyderabad
0
24 March 2010
State Bank Of India
0

Documents

Form MGT-6-11112020_signed
-10112020
Form MSME FORM I-19102020_signed
Form MGT-14-01102020_signed
Form DPT-3-01092020-signed
Form MSME FORM I-13052020_signed
Form MSME FORM I-06052020_signed
Form DPT-3-04052020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-14-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MGT-14-07122019_signed
Optional Attachment-(1)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
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
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Form MSME FORM I-17112019_signed
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-04112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MSME FORM I-27082019_signed