Company Information
CIN
Status
Date of Incorporation
05 June 1997
Listing Status
Listed
State
Bangalore
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 August 2020
Paid Up Capital
12,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Ramchandra Nirmal
Director
over 7 years ago
over 7 years ago
Sarangdhar Ramchandra Nirmal
Director
over 7 years ago
over 7 years ago
Vivek Sarangdhar Nirmal
Director
over 7 years ago
over 7 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Form ADT-1-10042018_signed
Copy of the intimation sent by company-10042018
Optional Attachment-(1)-10042018
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-02042018-signed
Resignation letter-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017