Company Information

CIN
Status
Date of Incorporation
15 July 1985
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuppiah Rajendranathsingh
Karuppiah Rajendranathsingh
Director
over 7 years ago
Prema Venkata Ramani
Prema Venkata Ramani
Director
over 27 years ago

Past Directors

Venkataramani Seetharaman
Venkataramani Seetharaman
Whole Time Director
over 22 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(2)-21052018
Notice of resignation;-21052018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-121215.OCT
Form MGT-7-161115.OCT
Form AOC-4-141115.OCT
Form ADT-1-161015.OCT