Company Information
CIN
Status
Date of Incorporation
16 April 2010
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
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Leela Leena
Additional Director
over 13 years ago
over 13 years ago
Vasudevan Babu
Additional Director
over 13 years ago
over 13 years ago
Piush Ravindran
Director
almost 15 years ago
almost 15 years ago
Ravindran Vasudevan
Director
almost 15 years ago
almost 15 years ago
Charges
09 October 2017
Idbi Bank Limited
20 Lak
14 June 2022
Cholamandalam Investment And Finance Company Limited
11 Lak
07 June 2022
Cholamandalam Investment And Finance Company Limited
31 Lak
07 June 2022
Others
0
14 June 2022
Others
0
09 October 2017
Idbi Bank Limited
0
07 June 2022
Others
0
14 June 2022
Others
0
09 October 2017
Idbi Bank Limited
0
07 June 2022
Others
0
14 June 2022
Others
0
09 October 2017
Idbi Bank Limited
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-10012018
Directors? report as per section 134(3)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Letter of appointment;-10012018
Form AOC-4-10012018_signed
Form AOC-4 additional attachment-10012018
Form MGT-7-10012018_signed
