Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
334,803,400
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaithirth Rao
Jaithirth Rao
Director/Designated Partner
over 5 years ago
Sajan Poovayya Meriyanda
Sajan Poovayya Meriyanda
Director
about 19 years ago

Past Directors

Debasish Chowdhury Roy
Debasish Chowdhury Roy
Company Secretary
about 7 years ago
Sathees Sandeep
Sathees Sandeep
Company Secretary
over 16 years ago
Abhijat Amit Shah
Abhijat Amit Shah
Managing Director
about 18 years ago

Charges

0
14 November 2007
Citi Bank N.a.
60 Crore
14 November 2007
Citi Bank N.a.
0
14 November 2007
Citi Bank N.a.
0
14 November 2007
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Form DPT-3-05102020-signed
Form MSME FORM I-09092020_signed
Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Form ADT-3-06052020_signed
Resignation letter-06052020
Resignation letter-05052020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form AOC-4(XBRL)-12122019_signed
Approval letter of extension of financial year of AGM-09122019
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MSME FORM I-30102019_signed
Declaration under section 90-04092019