Company Information

CIN
Status
Date of Incorporation
30 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
almost 2 years ago
Kanika Choudhary
Kanika Choudhary
Director/Designated Partner
almost 2 years ago
Nayankumar Bijay
Nayankumar Bijay
Director/Designated Partner
over 2 years ago
Namrata Ashish Chauhan
Namrata Ashish Chauhan
Director/Designated Partner
over 11 years ago

Past Directors

Jayaraman Rajan
Jayaraman Rajan
Additional Director
almost 12 years ago
Mohan Chari Ponnu Srirangan
Mohan Chari Ponnu Srirangan
Director
over 20 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form DPT-3-17112020-signed
Form DPT-3-11032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-31102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed