Company Information

CIN
Status
Date of Incorporation
16 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishab Bengani
Rishab Bengani
Additional Director
over 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 29 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 29 years ago

Documents

Form DPT-3-22042020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Directors report as per section 134(3)-26012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018
Copy of the intimation sent by company-26012018
Copy of resolution passed by the company-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Copy of written consent given by auditor-26012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form ADT-1-14122016_signed
Optional Attachment-(1)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Form MGT-7-14122016_signed