Company Information

CIN
Status
Date of Incorporation
26 February 1990
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Bhojappa
. Bhojappa
Director/Designated Partner
almost 2 years ago
Suresh Babu
Suresh Babu
Director/Designated Partner
about 2 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Beneficial Owner
over 5 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director
over 21 years ago

Past Directors

Deepak Ranganna .
Deepak Ranganna .
Director
over 12 years ago
Venkatesh Makonahalli
Venkatesh Makonahalli
Director
over 15 years ago

Charges

0
21 November 2008
Andhra Bank
25 Crore
21 November 2008
Andhra Bank
0
21 November 2008
Andhra Bank
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Interest in other entities;-09102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-23042020-signed
Form DPT-3-18012020-signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-3-13032018-signed