Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
927,000
Authorised Capital
927,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabin Balan Kadathanadan
Sabin Balan Kadathanadan
Director/Designated Partner
almost 8 years ago
Shio Kumar Gupta
Shio Kumar Gupta
Director/Designated Partner
almost 22 years ago
Jainkumar J K Jain
Jainkumar J K Jain
Director/Designated Partner
over 28 years ago

Past Directors

Anil Jain
Anil Jain
Director
over 14 years ago
Panchapakesan Kailasam
Panchapakesan Kailasam
Director
over 19 years ago
Alok Kumar Bansal
Alok Kumar Bansal
Director
over 28 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 28 years ago

Documents

Form DIR-12-03042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Letter of appointment;-30032017
Acknowledgement received from company-18092016
Evidence of cessation;-18092016
Form DIR-11-18092016_signed
Form DIR-12-18092016_signed
Notice of resignation filed with the company-18092016
Notice of resignation;-18092016
Proof of dispatch-18092016
FormFTE-091014.PDF
Affidavit -to be given individually by director-s---091014.PDF
FormFTE-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Indemnity bond -to be given individually or collectively by director-s--091014.PDF
Copy of Board resolution showing authorisation given for filing this application-091014.PDF
Affidavit -to be given individually by director-s---091014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091014.PDF
Optional Attachment 1-091014.PDF
FormFTE-300913.PDF
Optional Attachment 3-300913.PDF
Optional Attachment 2-300913.PDF
Optional Attachment 1-300913.PDF
Indemnity bond -to be given individually or collectively by director-s--300913.PDF
Copy of Board resolution showing authorisation given for filing this application-300913.PDF
Affidavit -to be given individually by director-s---300913.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300913.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310311.OCT