Company Information

CIN
Status
Date of Incorporation
01 February 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,648,200
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prabir Ghosh
Prabir Ghosh
Additional Director
about 9 years ago
Siddharth Sarraf
Siddharth Sarraf
Director
over 11 years ago
Rajeev Ranjan Mishra
Rajeev Ranjan Mishra
Director
over 11 years ago
Karan Singh
Karan Singh
Director
about 17 years ago
Geeta Singh
Geeta Singh
Director
almost 29 years ago

Charges

35 Crore
15 July 2014
Hdfc Bank Limited
35 Crore
15 July 2014
Hdfc Bank Limited
0
15 July 2014
Hdfc Bank Limited
0
15 July 2014
Hdfc Bank Limited
0

Documents

Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Proof of dispatch-26092017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Form MGT-7-03042017_signed
Form AOC-4-01042017_signed
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form ADT-1-29032017_signed
Form 66-29032017_signed
Copy of written consent given by auditor-25032017
Copy of the intimation sent by company-25032017
Copy of resolution passed by the company-25032017
Form 20B-25032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032017
Proof of dispatch-23122016
Notice of resignation filed with the company-23122016
Form DIR-11-23122016_signed
Form DIR-12-251115.OCT
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Evidence of cessation-241115.PDF
Letter of Appointment-241115.PDF
Optional Attachment 1-241115.PDF
Optional Attachment 2-241115.PDF
Interest in other entities-241115.PDF
Form CHG-1-091214.OCT