Company Information
CIN
Status
Date of Incorporation
23 April 2003
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
2,295,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagaraj Ramya
Director/Designated Partner
12 months ago
12 months ago
Udaya Shankar Arakere
Director
about 1 year ago
about 1 year ago
Suma Shankar
Director
over 21 years ago
over 21 years ago
Past Directors
Anil Kumar Vasudeva
Alternate Director
almost 11 years ago
almost 11 years ago
Venkatesha Murthy Chada Seetha Ramiah
Director
over 12 years ago
over 12 years ago
Hanumanthappa Narasimhaiah
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Certification Services For Quality Management Systems; Certification Services For Management System Standards And / Or Third Party Certification Services To Management System Standards.
[Class : 45] Inspection Of Factories For Safety Purpose Being Included In Class 45.
Documents
Form DPT-3-08122020_signed
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Form DPT-3-12032020-signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-27062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018