Company Information
CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Oberoi
Director
over 13 years ago
over 13 years ago
Past Directors
Mithilesh Kumar Roy
Additional Director
over 10 years ago
over 10 years ago
Sunil Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-02052019-signed
Optional Attachment-(1)-23102018
-23102018
-05102018
-19012018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Optional Attachment 1-271014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-140814.OCT
Optional Attachment 1-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Letter of Appointment-070814.PDF