Company Information

CIN
Status
Date of Incorporation
18 February 2013
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 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yasmeen Azim Premji
Yasmeen Azim Premji
Director
over 1 year ago
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28112019-signed
Form ADT-1-16112019_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
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017