Company Information

CIN
Status
Date of Incorporation
05 January 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Shetty
Neeraj Kumar Shetty
Director
over 1 year ago
Pooja Pavoor Naik
Pooja Pavoor Naik
Director
over 11 years ago

Past Directors

Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
almost 12 years ago
Anitha Shetty
Anitha Shetty
Director
about 29 years ago
Kenchanur Prasannakumar Shetty
Kenchanur Prasannakumar Shetty
Director
about 29 years ago

Charges

3 Crore
13 March 2017
Kotak Mahindra Bank Limited
2 Crore
01 February 2021
Housing Development Finance Corporation Limited
66 Lak
01 February 2021
Others
0
13 March 2017
Others
0
01 February 2021
Others
0
13 March 2017
Others
0
01 February 2021
Others
0
13 March 2017
Others
0
01 February 2021
Others
0
13 March 2017
Others
0
01 February 2021
Others
0
13 March 2017
Others
0

Documents

Form DPT-3-01112020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-20052020-signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017