Company Information
CIN
Status
Date of Incorporation
02 September 2010
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
969,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavitha Jayaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayaprakash Pai Muniyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Omprakash Vittaldoss Kandal
Director
over 14 years ago
over 14 years ago
Past Directors
Sampath Raghavan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Stock Broking And Other Financial Services.
[Class : 36] Providing Wealth Management Services And Enterprise Management Services, Brokerage, Investment Advisory, Financial And Wealth Planning, Credit And Lending, Cash Management, Annuities, Insurance, Retirement And Trust Services Thereof
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form INC-22-24012020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form AOC-4-18102017_signed