Company Information
CIN
Status
Date of Incorporation
26 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
84,069,740
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhimraj Mishrimalji
Additional Director
about 2 years ago
about 2 years ago
Sanjay Madanlal Dhariwal
Director
over 6 years ago
over 6 years ago
Past Directors
Pradeep Kumar Doshi
Director
over 6 years ago
over 6 years ago
Ashok Kumar Sumermalji Nagori
Director
over 6 years ago
over 6 years ago
Jeethmal Mutha
Director
over 8 years ago
over 8 years ago
Sangeeta Mukesh Jain
Director
over 20 years ago
over 20 years ago
Vandana .
Director
over 20 years ago
over 20 years ago
Babli Devi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Forex/Money Exchange And Insurance Services.
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.
[Class : 39] Tour & Travel Arrangements, Air Ticket Arrangements, Passport And Visa Arrangements And Cruise Booking
[Class : 36] Forex/Money Exchange & Insurance Services
Charges
15 November 2017
The South Indian Bank Limited
4 Crore
07 May 2005
The Karnataka Bank Limited
2 Crore
21 February 2008
The Karnataka Bank Limited
3 Lak
02 May 2008
The Karnataka Bank Limited
29 Thousand
07 May 2005
The Karnataka Bank Ltd
20 Lak
15 November 2017
Others
0
21 February 2008
The Karnataka Bank Limited
0
07 May 2005
The Karnataka Bank Ltd
0
02 May 2008
The Karnataka Bank Limited
0
07 May 2005
The Karnataka Bank Limited
0
15 November 2017
Others
0
21 February 2008
The Karnataka Bank Limited
0
07 May 2005
The Karnataka Bank Ltd
0
02 May 2008
The Karnataka Bank Limited
0
07 May 2005
The Karnataka Bank Limited
0
15 November 2017
Others
0
21 February 2008
The Karnataka Bank Limited
0
07 May 2005
The Karnataka Bank Ltd
0
02 May 2008
The Karnataka Bank Limited
0
07 May 2005
The Karnataka Bank Limited
0
Documents
Form DIR-12-05022021_signed
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Approval letter of extension of financial year of AGM-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-25112020-signed
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(2)-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-26102019_signed