Company Information
CIN
Status
Date of Incorporation
23 February 2004
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 799/-
Directors
Sanjay Adisesha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavendra Narayanappa
Director/Designated Partner
over 5 years ago
over 5 years ago
Rebecca Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mekanda Cheeyanna Somaiah
Additional Director
about 8 years ago
about 8 years ago
Satish Krishna Kommana
Additional Director
over 8 years ago
over 8 years ago
Srinidhi .
Additional Director
over 9 years ago
over 9 years ago
Chandan Singh
Director
over 12 years ago
over 12 years ago
Vanlalsiami Fanai
Director
almost 21 years ago
almost 21 years ago
Sastry Nanjunda Shivashankar
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Providing Risk Management Services To Financial Institutions And Banks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Providing Risk Management Services To Financial Institutions And Banks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 January 2012
Hdfc Bank Limited
90 Lak
24 January 2012
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-22012020-signed
Form DIR-12-18012020_signed
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form DIR-12-04102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-05012019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190105
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018