Company Information

CIN
Status
Date of Incorporation
24 March 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murlidhara Kadaba
Murlidhara Kadaba
Director/Designated Partner
about 1 year ago
Asha Abhijit Yadav
Asha Abhijit Yadav
Director/Designated Partner
over 1 year ago
Sunder Pal
Sunder Pal
Director/Designated Partner
over 1 year ago
Atul Bhola
Atul Bhola
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Sam Varghese
Deepak Sam Varghese
Director
over 13 years ago
Kittane Ramdas Manmohan
Kittane Ramdas Manmohan
Director
over 13 years ago
Tarikere Subbarao Nagarathna
Tarikere Subbarao Nagarathna
Director
almost 15 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed