Company Information

CIN
Status
Date of Incorporation
24 August 2000
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
29 September 2023
Paid Up Capital
3,652,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Lahoty
Lalit Lahoty
Director/Designated Partner
over 1 year ago
Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director
over 14 years ago

Past Directors

Mukundan Srinivasan
Mukundan Srinivasan
Additional Director
about 3 years ago
Devidas Naduvakat Puthan
Devidas Naduvakat Puthan
Additional Director
almost 11 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
over 11 years ago
Nambiar Raghavan Madhusoodan
Nambiar Raghavan Madhusoodan
Managing Director
over 24 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 24 years ago

Charges

3 Crore
21 September 2005
Axis Bank Limited
3 Crore
21 September 2005
Axis Bank Limited
0
21 September 2005
Axis Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-27042020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Optional Attachment-(1)-17042019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-16022019_signed
Resignation letter-14022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed