Company Information

CIN
Status
Date of Incorporation
19 May 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
142,720
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhoopalam Chandrashekharaiah Prabhakar
Bhoopalam Chandrashekharaiah Prabhakar
Director/Designated Partner
over 1 year ago
Manoj Jaiswal
Manoj Jaiswal
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago
Tekkethalakal Kurien Kurien .
Tekkethalakal Kurien Kurien .
Director/Designated Partner
over 2 years ago
Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Director/Designated Partner
over 3 years ago
Azim P. Hasham
Azim P. Hasham
Director
over 41 years ago

Past Directors

Srinivasan Pagalthivarthi
Srinivasan Pagalthivarthi
Additional Director
over 15 years ago
Yasmeen Azim Premji
Yasmeen Azim Premji
Director
over 41 years ago

Documents

Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors? report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Details of other Entity(s)-28102020
Form AOC-4 NBFC(IND AS)-28102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-28102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-26032020
Details of other Entity(s)-26032020
Company CSR policy as per sub-section (4) of section 135-26032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Form AOC-4 NBFC(IND AS)-26032020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019