Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Jagadish Hiremath .
Manjula Jagadish Hiremath .
Director/Designated Partner
over 1 year ago
Jagadish Kottureshwar Hiremath
Jagadish Kottureshwar Hiremath
Director/Designated Partner
over 1 year ago
Govind Venkatesh Joshi
Govind Venkatesh Joshi
Director/Designated Partner
almost 2 years ago
Jyoti Pralhad Joshi
Jyoti Pralhad Joshi
Director
over 17 years ago

Past Directors

Prabhu M Patil
Prabhu M Patil
Director
over 12 years ago
Gayatri Kathawate
Gayatri Kathawate
Additional Director
about 15 years ago
Kamala Govind Joshi
Kamala Govind Joshi
Director
over 17 years ago
Shashikant Krishnarao Nadgir .
Shashikant Krishnarao Nadgir .
Director
almost 20 years ago

Charges

3 Crore
17 November 2017
Vikas Souharda Co-operative Bank Ltd
75 Lak
12 June 2008
State Bank Of India
3 Crore
12 June 2008
State Bank Of India
0
17 November 2017
Others
0
12 June 2008
State Bank Of India
0
17 November 2017
Others
0
12 June 2008
State Bank Of India
0
17 November 2017
Others
0

Documents

Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of the intimation sent by company-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-31072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-12082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308