Company Information

CIN
Status
Date of Incorporation
27 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,762,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 2 years ago
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago

Past Directors

Suman Gupta
Suman Gupta
Additional Director
over 24 years ago
Jitendra Gupta
Jitendra Gupta
Additional Director
over 24 years ago

Documents

Form DPT-3-30122020_signed
Form PAS-6-11092020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-14-171115.OCT
Copy of resolution-161115.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF