Company Information

CIN
Status
Date of Incorporation
21 December 1994
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
22 September 2023
Paid Up Capital
800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vanapalli Revanth Kumar
Vanapalli Revanth Kumar
Director/Designated Partner
about 1 year ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 1 year ago
Munideva Rao Gajendranath
Munideva Rao Gajendranath
Director/Designated Partner
over 1 year ago
Chetan Prakash Tayal
Chetan Prakash Tayal
Director
over 8 years ago
Saurabh Vijay
Saurabh Vijay
Director
over 10 years ago
Ajit Sharma
Ajit Sharma
Director
over 12 years ago
Shivashankar Agarwal
Shivashankar Agarwal
Director
over 12 years ago
Kusum Tayal
Kusum Tayal
Director
about 30 years ago

Past Directors

Neha Tayal
Neha Tayal
Additional Director
almost 7 years ago
Muralidhar Ramaiah
Muralidhar Ramaiah
Director
over 7 years ago
Chameli Devi
Chameli Devi
Additional Director
almost 8 years ago
Swatee Jayaswal Tayal
Swatee Jayaswal Tayal
Director
over 10 years ago
Lalit Mohan Tayal
Lalit Mohan Tayal
Director
over 10 years ago

Documents

Form DPT-3-14102020-signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Auditor?s certificate-17092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-19122019_signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Auditor?s certificate-24062019
Form DIR-12-17102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Notice of resignation;-05052018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Form DIR-12-26042018_signed
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018