Company Information

CIN
Status
Date of Incorporation
10 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,988
Authorised Capital
1,499,988
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Aniket Gupta
Aniket Gupta
Director/Designated Partner
almost 2 years ago
. Neena Gupta
. Neena Gupta
Director/Designated Partner
almost 4 years ago
Dulichand Sah
Dulichand Sah
Individual Promoter
almost 4 years ago

Documents

Form NDH-2-25112022-signed
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form MGT-7-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022_signed
Amount of deposit accepted from each member-25072022
Board resolution-25072022
List of all members with PAN and complete residential address-25072022
Reasons and justification for the application-25072022
Detailed application-25072022
Form ADT-1-20042021_signed
Copy of resolution passed by the company-16042021
Copy of written consent given by auditor-16042021
Form INC-20A-15042021_signed
-14042021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-06022021
Form SPICe AOA (INC-34)-06022021