Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Basavarajachar Vanisree Thirthachari
Director
over 13 years ago
over 13 years ago
Theerthachari .
Director
over 13 years ago
over 13 years ago
Mayurgarg Narendra Kumar
Director
over 13 years ago
over 13 years ago
Pooja Narendra Garg
Managing Director
over 13 years ago
over 13 years ago
Narendra Kumar Kantha Prasad
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form 66-15022017_signed
Form 20B-15022017_signed
Optional Attachment-(1)-14022017
Annual return as per schedule V of the Companies Act,1956-14022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14022017
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Form ADT-1-11082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
Form AOC-4-11082016_signed
Copy of MGT-8-18072016
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form AOC-4-25062016_signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062016
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-23062016
