Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Hassan Suresh
Rajiv Hassan Suresh
Director/Designated Partner
over 1 year ago
Vinay Hegde
Vinay Hegde
Individual Promoter
about 5 years ago
Suresh Ramaswamy Hassan
Suresh Ramaswamy Hassan
Director
over 19 years ago
Sumanth Suresh Hassan
Sumanth Suresh Hassan
Director
over 19 years ago
Nagarathna Suresh
Nagarathna Suresh
Director
over 19 years ago

Charges

10 Lak
23 October 2020
Hdfc Bank Limited
10 Lak
23 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-31012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210131
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
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
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed