Company Information

CIN
Status
Date of Incorporation
07 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,021,500
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Director/Designated Partner
almost 2 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
over 2 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Beneficial Owner
about 5 years ago

Past Directors

Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Additional Director
almost 7 years ago
Anil Bhandary .
Anil Bhandary .
Director
about 18 years ago

Documents

Supplementary or Test audit report under section 143-23072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23072020
Form AOC - 4 CFS-23072020
Form ADT-1-02062020_signed
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Approval letter of extension of financial year or AGM-14022020
Approval letter for extension of AGM;-14022020
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Supplementary or Test audit report under section 143-12032019
Form AOC - 4 CFS-12032019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form DIR-12-27112018_signed
Supplementary or Test audit report under section 143-03032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032018