Company Information
CIN
Status
Date of Incorporation
31 October 2001
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
01 September 2023
Paid Up Capital
231,760
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghunandan Hassan Vasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesh Balachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmapuri Gopinatha Rao Sharath
Director/Designated Partner
over 2 years ago
over 2 years ago
Balaji Rengarajan
Director/Designated Partner
over 5 years ago
over 5 years ago
Om Prakash Khanna
Director
about 20 years ago
about 20 years ago
Suresh Raja Kandadai
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 45] Legal Research, Legal Document Preparation Services, Legal Administration Of Licences
[Class : 35] Book Keeping / Accounting, Business Auditing, Business Management And Organization Consultancy, Payroll Preparation, Advisory Services For Business Management, Business Management Of Reimbursement Programmes For Others, Tax Preparation, Tax Filing Services, Invoicing.
[Class : 42] Information Technology [It] Consultancy, Computer Software Design, Computer Software Consultancy, Outsource Service Providers In The Field Of Information Technology.
Charges
25 July 2019
Federal Bank Limited
8 Lak
17 October 2012
The Karur Vysya Bank Limited
4 Lak
12 September 2012
The Karur Vysya Bank Limited
48 Lak
22 February 2010
Hdfc Bank Limited
28 Lak
17 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
25 July 2019
Others
0
12 September 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
25 July 2019
Others
0
12 September 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
25 July 2019
Others
0
12 September 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form DPT-3-22072020-signed
Auditor?s certificate-29062020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form PAS-3-18112019_signed
Form MGT-14-23102019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of Board or Shareholders? resolution-22102019
Form SH-7-21102019-signed
Copy of the resolution for alteration of capital;-18102019
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered memorandum of association-18102019
Altered articles of association-18102019
Altered memorandum of assciation;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821