Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Balasubramanian
Ramaswamy Balasubramanian
Director/Designated Partner
over 1 year ago
Shuvabrata Mandal
Shuvabrata Mandal
Director/Designated Partner
almost 2 years ago
Prashanthakumar Shimoga Thayappa
Prashanthakumar Shimoga Thayappa
Director/Designated Partner
over 5 years ago
Ranganath Harirao
Ranganath Harirao
Director/Designated Partner
over 6 years ago
Nripendralal Mitra
Nripendralal Mitra
Director
about 19 years ago

Past Directors

Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Director
over 9 years ago
Mahadevan Ganapathi Subramaniam
Mahadevan Ganapathi Subramaniam
Director
over 11 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 11 years ago
Dinabandhu Mandal
Dinabandhu Mandal
Director
about 19 years ago

Documents

Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 DPT-3-20112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration by first director-04102019
Form DIR-12-04102019_signed
Form DIR-11-26042019_signed
Proof of dispatch-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed