Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhana Krishnaswamy
Shobhana Krishnaswamy
Director/Designated Partner
over 6 years ago
Telidevara Subbarao
Telidevara Subbarao
Managing Director
almost 13 years ago
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Managing Director
almost 13 years ago

Documents

Form DPT-3-05032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-13112018
Approval letter for extension of AGM;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Declaration by first director-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-23102018-signed
Resignation letter-13102018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Declaration by first director-29012018