Company Information

CIN
Status
Date of Incorporation
07 December 1994
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Mukundarao Joshi
Kiran Mukundarao Joshi
Director/Designated Partner
over 5 years ago
Nikhil Neerbaje Girish
Nikhil Neerbaje Girish
Director/Designated Partner
over 5 years ago
Neerkaje Mahabaleshwara Girish
Neerkaje Mahabaleshwara Girish
Managing Director
almost 30 years ago

Past Directors

Vijaya Girish
Vijaya Girish
Director
over 3 years ago
Ramachandra .
Ramachandra .
Director
over 17 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration by first director-29102019
Form DIR-12-29102019_signed
Form DPT-3-24062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Declaration by first director-04012019
Notice of resignation;-04012019
Optional Attachment-(2)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-03012019