Company Information

CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,520,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjini Ramesh
Ranjini Ramesh
Director/Designated Partner
over 1 year ago
Abhimanyu Ramesh Sathya
Abhimanyu Ramesh Sathya
Director/Designated Partner
over 1 year ago
Suchithra Ramesh
Suchithra Ramesh
Director
over 1 year ago

Past Directors

Ramesh Sathyanarayana
Ramesh Sathyanarayana
Director
over 19 years ago
Lalitha Sathyanarayana
Lalitha Sathyanarayana
Director
over 21 years ago

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Annual return as per schedule V of the Companies Act,1956-13042019
Form 20B-13042019_signed
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed