Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,373,660
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanth Nanjappa
Jayanth Nanjappa
Director/Designated Partner
almost 7 years ago
Shrinivas Krishna Shetty
Shrinivas Krishna Shetty
Director/Designated Partner
almost 7 years ago
Sathish Padakannaya
Sathish Padakannaya
Director
over 12 years ago

Past Directors

Subramanya Rajagopal
Subramanya Rajagopal
Director
over 12 years ago
Pangala Rajesh Rao
Pangala Rajesh Rao
Director
over 12 years ago

Charges

15 Lak
15 July 2022
Hdfc Bank Limited
15 Lak
15 July 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Acknowledgement received from company-01032018
Evidence of cessation;-01032018
Form DIR-11-01032018_signed
Proof of dispatch-01032018
Optional Attachment-(1)-01032018
Notice of resignation;-01032018
Notice of resignation filed with the company-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form DIR-12-01032018_signed
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016