Company Information

CIN
Status
Date of Incorporation
17 June 2013
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
8,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachna Rego
Rachna Rego
Beneficial Owner
over 1 year ago
Anil Francis Rego
Anil Francis Rego
Beneficial Owner
over 1 year ago

Documents

Form MGT-7-18022021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form DPT-3-31072020-signed
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-09072019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017