Company Information

CIN
Status
Date of Incorporation
29 December 2004
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
1,357,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Timothy Allen Propp
Timothy Allen Propp
Director/Designated Partner
over 1 year ago
Bibi Asma
Bibi Asma
Director/Designated Partner
over 1 year ago
Vinitha Aravind Menon
Vinitha Aravind Menon
Director/Designated Partner
almost 2 years ago
Sudhir Chalambali Prahalada .
Sudhir Chalambali Prahalada .
Director
about 20 years ago

Past Directors

Michael Joe Mckenzie
Michael Joe Mckenzie
Additional Director
almost 7 years ago
George Purayankarimpil Oommen
George Purayankarimpil Oommen
Director
over 7 years ago
Uma Mahesh
Uma Mahesh
Managing Director
over 10 years ago
Amartya Kumar Ghose
Amartya Kumar Ghose
Alternate Director
almost 12 years ago
Rajiv Dharani Narayana
Rajiv Dharani Narayana
Additional Director
almost 12 years ago
Aamod Shashikant Wagh
Aamod Shashikant Wagh
Director
over 13 years ago
Radhakrishna Nidamarthy
Radhakrishna Nidamarthy
Director
over 16 years ago
Lenin Thakkar
Lenin Thakkar
Additional Director
almost 17 years ago
Thomas William Sisson Ii
Thomas William Sisson Ii
Director
almost 18 years ago
Surya Emani
Surya Emani
Director
about 18 years ago
Dharani Pragada Narayana
Dharani Pragada Narayana
Director
over 18 years ago

Charges

2 Crore
31 October 2017
Kotak Mahindra Bank Limited
2 Crore
25 July 2016
Hdfc Bank Limited
2 Crore
29 February 2016
Toyota Financial Services India Limited
33 Lak
06 July 2010
Axis Bank Limited
1 Crore
31 October 2017
Others
0
06 July 2010
Axis Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
29 February 2016
Others
0
31 October 2017
Others
0
06 July 2010
Axis Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
29 February 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020
Optional Attachment-(3)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Interest in other entities;-02112020
Form DIR-12-02112020_signed
Declaration by first director-02112020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Form DPT-3-18082020-signed
Form DPT-3-05052020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Optional attachment(s) - if any-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors? report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019