Company Information

CIN
Status
Date of Incorporation
10 December 2012
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
9,930,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivathsala Kanchi Nandagopal
Srivathsala Kanchi Nandagopal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhavani Rajagopalan
Bhavani Rajagopalan
Additional Director
over 10 years ago
Srigiri Raja Gopal Naidu
Srigiri Raja Gopal Naidu
Additional Director
about 12 years ago
Tumkur Venkatakrishnajois Venkatesh
Tumkur Venkatakrishnajois Venkatesh
Director
about 12 years ago
Krishnamurthy Rukmini Rajagopalan
Krishnamurthy Rukmini Rajagopalan
Director
about 12 years ago

Charges

0
31 October 2014
Bank Of India
45 Lak
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160928
Form MGT-14-20092016-signed
Altered articles of association-02092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
Optional Attachment-(2)-02092016
Altered memorandum of association-02092016