Company Information
CIN
Status
Date of Incorporation
01 March 1969
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
21,400,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aayush Goel
Director/Designated Partner
12 months ago
12 months ago
Subodh Kumar Kaushik
Director/Designated Partner
12 months ago
12 months ago
Sahil Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Sureshchand .
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Financial Services And Financial Consulting Services, Namely, Expert Analysis In Finance, Advisory Services Relating To Credit And Debit Control, Investment, Grants And Financing Of Loans, Financial Planning And Advisory Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-03022024_signed
Copy of written consent given by auditor-02022024
Copy of resolution passed by the company-02022024
Copy of the intimation sent by company-02022024
Form ADT-3-25012024_signed
Resignation letter-25012024
Form MGT-7A-07122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form MGT-7-01042022_signed
List of share holders, debenture holders;-29032022
Form AOC-4-14022022_signed
Form AOC-4 additional attachment-14022022_signed
Directors? report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form MGT-7-08032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019