Company Information

CIN
Status
Date of Incorporation
23 December 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,663,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preethi Elizabeth
Preethi Elizabeth
Director/Designated Partner
over 5 years ago
Freddie Stephen
Freddie Stephen
Director/Designated Partner
about 24 years ago

Past Directors

Catherine Rebecca
Catherine Rebecca
Additional Director
about 12 years ago
Malini Benjamin Eden
Malini Benjamin Eden
Director
about 24 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-24022020_signed
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form DIR-12-16122019_signed
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016