Company Information
CIN
Status
Date of Incorporation
16 February 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
05 September 2023
Paid Up Capital
401,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayantha Kumar
Director
over 1 year ago
over 1 year ago
Thriveni Kamath
Director/Designated Partner
over 5 years ago
over 5 years ago
Veena Nayak
Director
over 15 years ago
over 15 years ago
Past Directors
Jayesh Nayak
Director
almost 20 years ago
almost 20 years ago
Satish Nayak
Director
about 22 years ago
about 22 years ago
Geetha P Nayak
Director
almost 24 years ago
almost 24 years ago
Charges
07 February 2001
Canara Bank
30 Lak
01 August 1988
Mandvi Co- Op . Bank Ltd.
25 Lak
25 July 2023
Axis Bank Limited
0
07 February 2001
Canara Bank
0
01 August 1988
Mandvi Co- Op . Bank Ltd.
0
25 July 2023
Axis Bank Limited
0
07 February 2001
Canara Bank
0
01 August 1988
Mandvi Co- Op . Bank Ltd.
0
25 July 2023
Axis Bank Limited
0
07 February 2001
Canara Bank
0
01 August 1988
Mandvi Co- Op . Bank Ltd.
0
Documents
Form ADT-1-26112019_signed
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Form ADT-1-04042019_signed
Optional Attachment-(2)-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(4)-28012019
Optional Attachment-(3)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Form DIR-12-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed