Company Information

CIN
Status
Date of Incorporation
06 June 2005
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shariq Hayath Khan
Shariq Hayath Khan
Director/Designated Partner
over 1 year ago
Zubaida Khanum
Zubaida Khanum
Director/Designated Partner
over 1 year ago

Past Directors

Shaheeda Begum
Shaheeda Begum
Director
almost 17 years ago
Khalender Hayath Khan
Khalender Hayath Khan
Director
over 19 years ago

Charges

21 Crore
26 March 2015
Bajaj Finance Limited
21 Crore
23 November 2005
Housing And Urban Development Corporation Ltd
21 Crore
23 November 2005
Housing And Urban Development Corporation Ltd
0
26 March 2015
Bajaj Finance Limited
0
23 November 2005
Housing And Urban Development Corporation Ltd
0
26 March 2015
Bajaj Finance Limited
0
23 November 2005
Housing And Urban Development Corporation Ltd
0
26 March 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-28072020-signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-22062019-signed
Auditor?s certificate-24052019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019
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.-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Declaration by first director-09072018
Optional Attachment-(5)-09072018