Company Information

CIN
Status
Date of Incorporation
11 April 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 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
40,420,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Tripathi
Pawan Kumar Tripathi
Director/Designated Partner
over 1 year ago
Kuduthpatti Venkatesh Roopa
Kuduthpatti Venkatesh Roopa
Director/Designated Partner
over 1 year ago
Musaveer Sait
Musaveer Sait
Director/Designated Partner
almost 2 years ago
Mariappan Austin Prakesh
Mariappan Austin Prakesh
Director
over 13 years ago

Past Directors

Udyavara Raghuram Kamath
Udyavara Raghuram Kamath
Director
over 7 years ago
Abdul Hanan Delvi
Abdul Hanan Delvi
Director
about 10 years ago

Documents

List of share holders, debenture holders;-23102020
Details of other Entity(s)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Company CSR policy as per section 135(4)-23102020
Copy of MGT-8-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of other Entity(s)-07102019
Copy of the intimation sent by company-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of written consent given by auditor-07102019
Company CSR policy as per section 135(4)-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018