Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
10 November 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Peenya Narasimhayya
Krishnamurthy Peenya Narasimhayya
Director
over 1 year ago
Chandrakala Ramaiah
Chandrakala Ramaiah
Director
over 16 years ago

Past Directors

Nagendra Lakshman Channasagara
Nagendra Lakshman Channasagara
Director
over 19 years ago

Charges

3 Crore
01 March 2018
Karnataka Bank Ltd.
3 Crore
01 March 2018
Karnataka Bank Ltd.
0
01 March 2018
Karnataka Bank Ltd.
0
01 March 2018
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Annual return as per schedule V of the Companies Act,1956-21032017
Form 20B-21032017_signed
Form ADT-1-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Copy of resolution passed by the company-20032017
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Annual return as per schedule V of the Companies Act,1956-20032017
Form 20B-20032017_signed
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180809.PDF
Copy of resolution-180809.PDF