Company Information

CIN
Status
Date of Incorporation
19 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Social Sciences And Humanities Research
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujatha Narasimha
Sujatha Narasimha
Director/Designated Partner
over 1 year ago
Narasimha Subramanian
Narasimha Subramanian
Director/Designated Partner
almost 2 years ago

Past Directors

Senmugam Arunachalam Subramanian
Senmugam Arunachalam Subramanian
Director
almost 27 years ago

Charges

48 Lak
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
48 Lak
07 March 2011
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
19 May 2006
H D F C Bank Limited
3 Crore
19 December 2014
Others
0
19 May 2006
H D F C Bank Limited
0
07 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
Others
0
19 May 2006
H D F C Bank Limited
0
07 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
Others
0
19 May 2006
H D F C Bank Limited
0
07 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
Others
0
19 May 2006
H D F C Bank Limited
0
07 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
Others
0
19 May 2006
H D F C Bank Limited
0
07 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-06082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Company CSR policy as per section 135(4)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-05072019
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC - 4 CFS-26122017_signed