Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
2,625,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roopa Manel Nayak
Roopa Manel Nayak
Director
over 8 years ago

Past Directors

Muktha Shridhar
Muktha Shridhar
Additional Director
about 9 years ago
Shridhar Srikantiah Gargeshwari
Shridhar Srikantiah Gargeshwari
Director
over 18 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
almost 19 years ago

Documents

Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Form SH-8-17082017-signed
Form SH-9-09082017-signed
Copy of the board resolution-09082017
Copy of board resolution-09082017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09082017
Details of the promoters of the company-09082017
Auditor's report-09082017
Audited financial statements of last three years-09082017
Statement of assets and liabilities-09082017
Optional Attachment-(1)-09082017
Affidavit as per rule 65(3)-09082017
Declaration by auditor(s)-09082017
Copy of board resolution-28072017
Affidavit as per rule 65(3)-28072017
Auditor's report-28072017
Statement of assets and liabilities-28072017
Form MGT-14-20042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Altered articles of association-14042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Letter of appointment;-28102016