Company Information

CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
805,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik N Mehta .
Pratik N Mehta .
Director
over 1 year ago
Sonam Jain Bherulal
Sonam Jain Bherulal
Director/Designated Partner
almost 10 years ago

Past Directors

Gita Sureka
Gita Sureka
Director
about 25 years ago

Documents

Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form ADT-1-01072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
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
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-161015.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Optional Attachment 1-210115.PDF
Form DIR-12-120115.OCT
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Form ADT-1-130115.OCT
Immunity Certificate under CLSS- 2014-080115.PDF