Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,620
Authorised Capital
700,000
Directors
Vinod Laxmikantrao
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurumurthy Raman
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankarnarayana Dodderi Bharathi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Roopa Gurumurthy
Additional Director
over 15 years ago
over 15 years ago
Krishna Kumar Kadambat
Director
over 19 years ago
over 19 years ago
Kondajji Narayana Rao Narendra
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 36] Financial Services Including Broking Of Securities, Bonds, Mutual Funds, Insurance And Risk Management Included In Class 36
Documents
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Form DPT-3-05102020-signed
Form MGT-14-06042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-27062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-17012018_signed
Optional Attachment-(1)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
