Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,910
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramilla Malhoutra
Pramilla Malhoutra
Director/Designated Partner
over 30 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
over 9 years ago
Dodderi Srinivasayya Sathyanarayana
Dodderi Srinivasayya Sathyanarayana
Director
over 17 years ago
Udayant Malhoutra
Udayant Malhoutra
Managing Director
over 30 years ago

Charges

0
27 November 2015
Il&fs Financial Services Limited
50 Crore
27 November 2015
Others
0
27 November 2015
Others
0
27 November 2015
Others
0
27 November 2015
Others
0
27 November 2015
Others
0

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-10042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
-07062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27102018