Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
29 September 2023
Paid Up Capital
13,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Shivhari Chaudhary
Sunilkumar Shivhari Chaudhary
Director
over 1 year ago
Metlapalli Sridhar Rao
Metlapalli Sridhar Rao
Director
almost 12 years ago
Hemal Narendrakumar Patel
Hemal Narendrakumar Patel
Director/Designated Partner
almost 13 years ago
Ranjeet Solanki Kumar
Ranjeet Solanki Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Vasantlal Sakariya
Sanjay Vasantlal Sakariya
Additional Director
over 2 years ago
Putta Prakash
Putta Prakash
Nominee Director
over 8 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Nominee Director
almost 9 years ago
Dakoju Kashyap
Dakoju Kashyap
Director
almost 11 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 11 years ago
Balaguruswamy Venkatachalam
Balaguruswamy Venkatachalam
Nominee Director
about 11 years ago
Indavara Ashok Nirvane
Indavara Ashok Nirvane
Nominee Director
over 12 years ago
Rajagopal Gupta Ambati
Rajagopal Gupta Ambati
Director
almost 13 years ago
Suresh Sunder Rao
Suresh Sunder Rao
Director
almost 13 years ago
Viswanathan Ramu Sharma
Viswanathan Ramu Sharma
Director
almost 13 years ago

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-23102020_signed
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Form DIR-12-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019