Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
over 29 years ago

Past Directors

Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Director
over 9 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Form DPT-3-18092020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Form AOC-4-14082020_signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed