Company Information

CIN
Status
Date of Incorporation
31 January 1983
Listing Status
Listed
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
148,590,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayana Kamma
Narayana Kamma
Director/Designated Partner
over 1 year ago
. Anil Pujar
. Anil Pujar
Director/Designated Partner
over 2 years ago
Abhishek Pachisia
Abhishek Pachisia
Director/Designated Partner
over 5 years ago
Veena Kumari Jain
Veena Kumari Jain
Director/Designated Partner
over 7 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
over 35 years ago
Sharad Kumar Khaitan
Sharad Kumar Khaitan
Director
over 39 years ago

Past Directors

Amit Omprakash Poojari
Amit Omprakash Poojari
Additional Director
over 2 years ago
Paresh Vinodray Dhruv
Paresh Vinodray Dhruv
Additional Director
over 2 years ago
Uttamchand Bhandari
Uttamchand Bhandari
Director
over 5 years ago
Rubina Bhandari
Rubina Bhandari
Director
almost 10 years ago
Y Reddy Ravinder
Y Reddy Ravinder
Director
over 15 years ago
Sandeep Kumar Daga
Sandeep Kumar Daga
Director
over 15 years ago
Navin Kumar Banthia
Navin Kumar Banthia
Director
over 15 years ago
Bharat Kumar Bhandari
Bharat Kumar Bhandari
Director
over 16 years ago
Gaurav Kumar Bhandari
Gaurav Kumar Bhandari
Director Appointed In Casual Vacancy
over 16 years ago
Kirthykumar Amritlal Shah
Kirthykumar Amritlal Shah
Director Appointed In Casual Vacancy
over 16 years ago
Sashi Sekhor Chowdhury
Sashi Sekhor Chowdhury
Director
over 28 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-24012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Notice of resignation;-04112019
Interest in other entities;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(3)-04112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form ADT-1-10062019_signed
Form DIR-12-10062019_signed
Interest in other entities;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019