Company Information

CIN
Status
Date of Incorporation
08 March 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 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Shivaram Shastri
Dinesh Shivaram Shastri
Director
about 1 year ago
Upendra Rao Veena
Upendra Rao Veena
Director/Designated Partner
over 7 years ago

Past Directors

Shantha Shastri
Shantha Shastri
Director
almost 21 years ago
Umesha Rao Yelluru
Umesha Rao Yelluru
Managing Director
almost 21 years ago

Charges

1 Crore
31 December 2015
Fullerton India Credit Company Limited
66 Lak
08 December 2010
Bank Of Baroda
1 Crore
21 April 2009
Bank Of Baroda
70 Lak
12 September 2006
Bank Of Baroda
30 Lak
21 April 2009
Bank Of Baroda
0
31 December 2015
Fullerton India Credit Company Limited
0
08 December 2010
Bank Of Baroda
0
12 September 2006
Bank Of Baroda
0
21 April 2009
Bank Of Baroda
0
31 December 2015
Fullerton India Credit Company Limited
0
08 December 2010
Bank Of Baroda
0
12 September 2006
Bank Of Baroda
0
21 April 2009
Bank Of Baroda
0
31 December 2015
Fullerton India Credit Company Limited
0
08 December 2010
Bank Of Baroda
0
12 September 2006
Bank Of Baroda
0

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form DPT-3-09062020-signed
Optional Attachment-(1)-13032020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed