Company Information
CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Leena Paulraj
Director
over 10 years ago
over 10 years ago
Past Directors
Tirumale Shamanna Ravichandar
Director
over 12 years ago
over 12 years ago
Rajendrakumar Gattikar
Director
almost 19 years ago
almost 19 years ago
Buvanagiri Kuppuswamynaidu Amarnath
Director
almost 19 years ago
almost 19 years ago
Charges
12 August 2014
Bajaj Finance Limited
2 Crore
15 May 2013
Hdb Financial Services Limited
1 Crore
31 July 2012
State Bank Of Mysore
20 Lak
31 July 2012
State Bank Of Mysore
0
12 August 2014
Bajaj Finance Limited
0
15 May 2013
Hdb Financial Services Limited
0
31 July 2012
State Bank Of Mysore
0
12 August 2014
Bajaj Finance Limited
0
15 May 2013
Hdb Financial Services Limited
0
Documents
Form AOC-4-03042021_signed
Secretarial Audit Report-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Notice of resignation;-11102017
Letter of appointment;-10102017
Interest in other entities;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Directors report as per section 134(3)-30062016
Form AOC-4-30062016_signed
List of share holders, debenture holders;-15062016