Company Information
CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Abhimanyu Rajendran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkata Regunathan Rajendran
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Chandra Rajendran
Director
over 18 years ago
over 18 years ago
Charges
08 July 2019
Karnataka Bank Ltd.
3 Crore
20 June 2017
Karnataka Bank Ltd.
1 Crore
01 December 2014
Karnataka Bank Ltd.
1 Crore
01 December 2014
Karnataka Bank Ltd.
2 Crore
01 December 2014
Karnataka Bank Ltd.
1 Crore
05 October 2020
Karnataka Bank Ltd.
50 Lak
04 June 2021
Karnataka Bank Ltd.
70 Lak
20 June 2017
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
05 October 2020
Karnataka Bank Ltd.
0
04 June 2021
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
20 June 2017
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
05 October 2020
Karnataka Bank Ltd.
0
04 June 2021
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
20 June 2017
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
05 October 2020
Karnataka Bank Ltd.
0
04 June 2021
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(2)-20122020
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(2)-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form MGT-7-19012019_signed
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form DIR-12-04012019_signed
