Company Information
CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kumaran Sampath
Director/Designated Partner
about 7 years ago
about 7 years ago
Olety Venkataram Santoshkumar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Arathi Santosh
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Services Rendered In Financial And Monetary Affairs Including Business Liquidation Services, Financial; Credit Bureau Services; Arranging Finance For Construction Projects, Corporate And Trade Services; Financial Evaluation, Management, Analysis And Consultancy; Financing Services And Installment Loans.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Car Finance, Purchase And Sale Of Cars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05062017
