Company Information
CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
39,668,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunitha Acharya
Director
almost 14 years ago
almost 14 years ago
Doddaballapur Raghavendra Srinath
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form PAS-3-23112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
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
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Board or Shareholders? resolution-23112017
Form MGT-14-08022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Optional Attachment-(1)-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(3)-08022017
Altered memorandum of association-08022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208
Altered memorandum of association-01022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Optional Attachment-(1)-01022017
Form INC-22-30012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Optional Attachment-(1)-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016
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.-08082016
Optional Attachment-(1)-08082016