Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,480,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Janabai
. Janabai
Director/Designated Partner
over 1 year ago
Rahul Bhansali
Rahul Bhansali
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Santanu Sen
Santanu Sen
Director
over 8 years ago
Bitu Pal
Bitu Pal
Director
over 9 years ago
Harkishan Singh
Harkishan Singh
Director
almost 12 years ago
Savita .
Savita .
Director
over 17 years ago
Yogish Chandrashekar Kalmady
Yogish Chandrashekar Kalmady
Director
over 30 years ago

Documents

Form GNL-2-22102020-signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of MGT-8-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-22062020_signed
Optional Attachment-(1)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of association-22062020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Notice of resignation;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019