Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
45,875,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Nambiar
Meena Nambiar
Director/Designated Partner
about 1 year ago
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Thazhathu Pullaikudi
Sunil Thazhathu Pullaikudi
Additional Director
over 6 years ago
Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Director
about 25 years ago
Raghavan Kunnath Poyil Nambiar
Raghavan Kunnath Poyil Nambiar
Director
over 29 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-16122020-signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-21042018