Company Information
CIN
Status
Date of Incorporation
11 December 2000
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 May 2018
Paid Up Capital
100,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anitha John
Director
over 18 years ago
over 18 years ago
Bernadette Wahi
Director
about 24 years ago
about 24 years ago
Brijesh Rao Wahi
Director
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form INC-22-01092017_signed
Optional Attachment-(1)-01092017
Copy of board resolution authorizing giving of notice-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Optional Attachment-(2)-01092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271015.PDF
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT
Form MGT-14-271015.PDF
AoA - Articles of Association-271015.PDF