Company Information
CIN
Status
Date of Incorporation
26 May 1986
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ziaulla Sheriff
Director/Designated Partner
about 1 year ago
about 1 year ago
Salima Sheriff
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
14 March 2018
Hdfc Bank Limited
115 Crore
03 January 2005
Indian Bank
40 Crore
10 August 2015
Pnb Housing Finance Limited
105 Crore
14 June 2012
Indian Bank
30 Crore
14 March 2018
Hdfc Bank Limited
0
10 August 2015
Pnb Housing Finance Limited
0
03 January 2005
Indian Bank
0
14 June 2012
Indian Bank
0
14 March 2018
Hdfc Bank Limited
0
10 August 2015
Pnb Housing Finance Limited
0
03 January 2005
Indian Bank
0
14 June 2012
Indian Bank
0
Documents
Form DPT-3-25122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-22012019_signed
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration by first director-18102018
Interest in other entities;-18102018
Form DIR-12-18102018_signed
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-21042018_signed