Company Information

CIN
Status
Date of Incorporation
24 January 2014
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
30 September 2023
Paid Up Capital
316,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikala Navaneeth Kini
Ravikala Navaneeth Kini
Director/Designated Partner
over 2 years ago
Navaneeth Nithyananda Kini
Navaneeth Nithyananda Kini
Director/Designated Partner
over 5 years ago

Past Directors

Pradeep Jayaprakash
Pradeep Jayaprakash
Additional Director
almost 11 years ago
Yasmin Chalil
Yasmin Chalil
Additional Director
almost 11 years ago
Abdul Mathin Patayath
Abdul Mathin Patayath
Director
almost 11 years ago
Tejashwini Nangaru Aravinda
Tejashwini Nangaru Aravinda
Director
almost 11 years ago

Charges

10 Lak
23 March 2018
Karnataka Bank Ltd.
10 Lak
23 March 2018
Karnataka Bank Ltd.
0
23 March 2018
Karnataka Bank Ltd.
0
23 March 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-20112019-signed
Form MGT-7-29122018_signed
Form DPT-3-27062019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-15012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516