Company Information

CIN
Status
Date of Incorporation
10 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudeva Gurumurthy Reddy
Vasudeva Gurumurthy Reddy
Managing Director
over 17 years ago
Vathsala Vasudeva Reddy
Vathsala Vasudeva Reddy
Director
almost 27 years ago
Shashikala .
Shashikala .
Director
over 30 years ago
Nakundi Krishnappa Reddy Radha
Nakundi Krishnappa Reddy Radha
Director
over 30 years ago
Varahavenkatesh .
Varahavenkatesh .
Whole Time Director
over 30 years ago

Past Directors

Narasimha Murthy Munireddy
Narasimha Murthy Munireddy
Whole Time Director
over 22 years ago
Sudhamani .
Sudhamani .
Whole Time Director
over 30 years ago

Documents

Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Directors report as per section 134(3)-03062020
Copy of the intimation sent by company-03062020
List of share holders, debenture holders;-03062020
Copy of resolution passed by the company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Form DIR-12-08122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Evidence of cessation;-02122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MR-1-26022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26022019
Copy of shareholders resolution-26022019
Copy of board resolution-26022019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form MGT-7-17012019_signed