Company Information

CIN
Status
Date of Incorporation
14 December 1992
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
20 September 2023
Paid Up Capital
4,164,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premkumar Menon
Premkumar Menon
Director/Designated Partner
over 1 year ago
Indra Menon Prem
Indra Menon Prem
Director/Designated Partner
over 1 year ago
Anita Shanmugam
Anita Shanmugam
Director
over 28 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form ADT-1-28032019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form ADT-3-27032019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Resignation letter-27032019
Form INC-28-03102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Shareholders-MGT_7-2015-16_H05319777_JAYAGOPAL99_20180831101141.xlsm