Company Information

CIN
Status
Date of Incorporation
17 August 2005
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
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Sreenivas
Padma Sreenivas
Director/Designated Partner
over 1 year ago
Maheshwari Sreenivas
Maheshwari Sreenivas
Director/Designated Partner
over 1 year ago
Aishwarya Sreenivas
Aishwarya Sreenivas
Director/Designated Partner
over 1 year ago

Past Directors

Viswanath Balam
Viswanath Balam
Director
over 19 years ago
Vishwanath Sreenivas
Vishwanath Sreenivas
Director
over 19 years ago

Charges

2 Crore
23 August 2018
Axis Bank Limited
2 Crore
28 December 2013
Bank Of India
1 Crore
17 March 2006
Sidbi
50 Lak
20 March 2009
Small Industries Development Bank Of India
7 Lak
03 January 2011
Small Industries Development Bank Of India
4 Lak
21 January 2021
Punjab National Bank
2 Crore
21 January 2021
Others
0
23 August 2018
Others
0
28 December 2013
Bank Of India
0
17 March 2006
Sidbi
0
03 January 2011
Small Industries Development Bank Of India
0
20 March 2009
Small Industries Development Bank Of India
0
21 January 2021
Others
0
23 August 2018
Others
0
28 December 2013
Bank Of India
0
17 March 2006
Sidbi
0
03 January 2011
Small Industries Development Bank Of India
0
20 March 2009
Small Industries Development Bank Of India
0
21 January 2021
Others
0
23 August 2018
Others
0
28 December 2013
Bank Of India
0
17 March 2006
Sidbi
0
03 January 2011
Small Industries Development Bank Of India
0
20 March 2009
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-01122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form INC-22-04122018_signed
Optional Attachment-(1)-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form AOC-4-23122017_signed