Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Directors
Jagdish Pandurang Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Voderbettu Shivaram Kamath
Director
over 2 years ago
over 2 years ago
Mulki Kudva Prabhakar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Athul Vasudeva Kudva
Additional Director
almost 9 years ago
almost 9 years ago
Yogesh Shirniwas Acharya
Director
about 10 years ago
about 10 years ago
Shambhavi Athul Kudva
Additional Director
over 10 years ago
over 10 years ago
Avni Prabhakar Kudva
Additional Director
over 10 years ago
over 10 years ago
Geetha Shivaram Kamath
Additional Director
over 10 years ago
over 10 years ago
Mulki Vasudeva R Kudva
Additional Director
over 10 years ago
over 10 years ago
Subraya Madhav Pai
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial Custody, Asset Management & Advisory; Financial Investment Advice, Asset Acquisition, Development, Management, Consultation And Investment Of Funds For Others, Including Private And Public Equity And Debt Investment; Financial Due Diligence In The Field Of Real Estate; Financial Portfolio Management And Analysis;Financing Of Loans, Mortgages And Sureti...
Documents
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
XBRL document in respect Consolidated financial statement-04092020
Form AOC-4(XBRL)-04092020_signed
Form ADT-1-31072020_signed
Form MGT-14-31072020_signed
Copy of written consent given by auditor-31072020
Optional Attachment-(2)-31072020
Copy of the intimation sent by company-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(3)-31072020
Copy of resolution passed by the company-31072020
Form SH-7-29062020-signed
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18062020
Form DPT-3-24062019-signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Auditor?s certificate-05062019
XBRL document in respect Consolidated financial statement-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Form AOC-4(XBRL)-05062019_signed
Form MGT-7-05062019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
