Company Information

CIN
Status
Date of Incorporation
14 March 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadashivasetty Ananda Murthy
Sadashivasetty Ananda Murthy
Director
over 1 year ago

Past Directors

Preethi Narasimhaiah
Preethi Narasimhaiah
Additional Director
about 7 years ago
Brammasandra Jagadeesh Shivakumar
Brammasandra Jagadeesh Shivakumar
Director
almost 12 years ago

Documents

Form ADT-1-22112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Declaration by first director-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Interest in other entities;-19012018
Notice of resignation;-19012018
Optional Attachment-(1)-19012018
Letter of appointment;-19012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed