Company Information

CIN
Status
Date of Incorporation
24 March 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
23 June 2023
Paid Up Capital
54,382,568
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Govindan Tirumalai
Ramesh Govindan Tirumalai
Director/Designated Partner
about 1 year ago
Bobbie Harmit Kalra
Bobbie Harmit Kalra
Director/Designated Partner
over 1 year ago
Deekshith Malle Gowda Koduvalli
Deekshith Malle Gowda Koduvalli
Director/Designated Partner
almost 2 years ago
Rajiv Kuchhal
Rajiv Kuchhal
Director/Designated Partner
almost 2 years ago
Bhavana .
Bhavana .
Director/Designated Partner
over 3 years ago
Amarthya Siddhartha
Amarthya Siddhartha
Director
over 5 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director
almost 24 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Additional Director
about 4 years ago
Abraham Mathews
Abraham Mathews
Additional Director
almost 6 years ago
Shankar Venkataraman
Shankar Venkataraman
Additional Director
almost 6 years ago
Phaneesh Murthy
Phaneesh Murthy
Additional Director
almost 6 years ago
Kush Siddharth Desai
Kush Siddharth Desai
Director
over 11 years ago

Charges

0
03 September 2018
Rbl Bank Limited
27 Crore
09 November 2015
Icici Bank Limited
2 Crore
15 March 2011
Icici Bank Limited
10 Crore
05 August 2016
Axis Bank Limited
5 Crore
01 July 2010
Axis Bank Limited
4 Crore
28 July 2007
Kotak Mahindra Bank Limited
1 Crore
28 July 2007
Kotak Mahindra Bank Limited
1 Crore
26 March 2001
Global Trust Bank Linited
2 Crore
14 August 2009
3i Infotech Trusteeship Services Limited
3 Crore
05 August 2016
Axis Bank Limited
0
09 November 2015
Icici Bank Limited
0
28 July 2007
Kotak Mahindra Bank Limited
0
01 July 2010
Axis Bank Limited
0
15 March 2011
Icici Bank Limited
0
26 March 2001
Global Trust Bank Linited
0
28 July 2007
Kotak Mahindra Bank Limited
0
03 September 2018
Others
0
14 August 2009
3i Infotech Trusteeship Services Limited
0
05 August 2016
Axis Bank Limited
0
09 November 2015
Icici Bank Limited
0
28 July 2007
Kotak Mahindra Bank Limited
0
01 July 2010
Axis Bank Limited
0
15 March 2011
Icici Bank Limited
0
26 March 2001
Global Trust Bank Linited
0
28 July 2007
Kotak Mahindra Bank Limited
0
03 September 2018
Others
0
14 August 2009
3i Infotech Trusteeship Services Limited
0
05 August 2016
Axis Bank Limited
0
09 November 2015
Icici Bank Limited
0
28 July 2007
Kotak Mahindra Bank Limited
0
01 July 2010
Axis Bank Limited
0
15 March 2011
Icici Bank Limited
0
26 March 2001
Global Trust Bank Linited
0
28 July 2007
Kotak Mahindra Bank Limited
0
03 September 2018
Others
0
14 August 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-18082020-signed
Form MSME FORM I-01072020_signed
Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form DPT-3-05052020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-15112019-signed
Form MGT-14-08112019-signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
XBRL document in respect Consolidated financial statement-07112019
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MSME FORM I-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019