Company Information

CIN
Status
Date of Incorporation
03 March 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aroor Sanjay Rao
Aroor Sanjay Rao
Director
over 1 year ago
Aroor Kishore Rao
Aroor Kishore Rao
Director/Designated Partner
almost 2 years ago

Charges

6 Crore
03 July 2000
Canara Bank
6 Crore
03 July 2000
Canara Bank
0
03 July 2000
Canara Bank
0
03 July 2000
Canara Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form MGT-7-221215.OCT
Form AOC-4-191215.OCT
Form ADT-1-171015.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
-051214.OCT