Company Information

CIN
Status
Date of Incorporation
08 June 2010
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
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamasastry Nagaratna Ravi
Shamasastry Nagaratna Ravi
Director
about 1 year ago
Harshavardhan Rudrappa
Harshavardhan Rudrappa
Director
over 14 years ago
Naina Poghul
Naina Poghul
Director
over 14 years ago

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(4)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Optional Attachment-(1)-04032017