Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Listed
State
Bangalore
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar
Anil Kumar
Director
over 4 years ago
Sreedhar Basavegowda
Sreedhar Basavegowda
Director
over 6 years ago
Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director
over 6 years ago

Charges

0
02 January 2012
Idbi Trusteeship Services Limited
30 Crore

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Notice of resignation;-31122020
Form INC-22-10092020_signed
Optional Attachment-(4)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Optional Attachment-(1)-21082020
Copy of written consent given by auditor-21082020
Form ADT-3-24072020_signed
Resignation letter-24072020
Copy of MGT-8-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
List of share holders, debenture holders;-08062020
Approval letter for extension of AGM;-08062020
Form MGT-7-08062020_signed
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020