Company Information

CIN
Status
Date of Incorporation
10 June 1994
Listing Status
Listed
State
Bangalore
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,460,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Setu Ram
Ajit Setu Ram
Director
over 16 years ago
Anuradha Pradeep
Anuradha Pradeep
Director
over 20 years ago
Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-03012020-signed
Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed