Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
252,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
over 1 year ago
Seema Shah
Seema Shah
Director/Designated Partner
over 27 years ago
Sanjeev Shah
Sanjeev Shah
Director/Designated Partner
over 27 years ago

Past Directors

Krishna Kumar Shah
Krishna Kumar Shah
Director
over 27 years ago
Gitadevi Shah
Gitadevi Shah
Director
over 27 years ago

Documents

Form INC-28-19012018-signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-3-24102016-signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Resignation letter-08102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Copy of resolution-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF