Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Rajesh Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Shailesh Siroya
Additional Director
almost 4 years ago
almost 4 years ago
Suresha Ananthaiah Halasinakatte
Director
about 9 years ago
about 9 years ago
Dilip Mehta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Services
Documents
Form PAS-3-25092020
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form PAS-3-11082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Copy of Board or Shareholders? resolution-11082020
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.-11082020
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-02072018_signed
Copies of the utility bills as mentioned above (not older than two months)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
