Company Information

CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayraj Doshi
Vijayraj Doshi
Director
over 1 year ago
Pamita Doshi
Pamita Doshi
Director
over 1 year ago
Kushal Raj Doshi
Kushal Raj Doshi
Director/Designated Partner
over 1 year ago
Hansraj Doshi
Hansraj Doshi
Director/Designated Partner
almost 2 years ago

Past Directors

. Premalatha
. Premalatha
Director
about 27 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form 23AC-07032019_signed
Form 20B-06032019_signed
Annual return as per schedule V of the Companies Act,1956-04032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04032019
Optional Attachment-(1)-04032019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04032019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016