Company Information
CIN
Status
Date of Incorporation
20 February 1990
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
29 September 2023
Paid Up Capital
28,403,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopalakrishna Prabhu Karkala
Beneficial Owner
about 5 years ago
about 5 years ago
Subhaskrishna Hebri Ballal
Beneficial Owner
about 5 years ago
about 5 years ago
Kalsank Umesh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ravindranath Shanbhogue
Additional Director
almost 2 years ago
almost 2 years ago
Tonse Satish Upendra Pai
Additional Director
over 8 years ago
over 8 years ago
Perdoor Vaman Mallya
Additional Director
over 10 years ago
over 10 years ago
Basthi Sadashiva Pai
Director
over 14 years ago
over 14 years ago
Hanasoge Nagesha Rao Seshagirirao
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
20 May 2009
Blue Cross Builders And Investors Limited
3 Crore
30 December 2008
Syndicate Bank
40 Lak
12 December 2003
Syndicate Bank
80 Lak
14 July 2005
Syndicate Bank
90 Lak
20 May 2009
Others
0
14 July 2005
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
30 December 2008
Syndicate Bank
0
20 May 2009
Others
0
14 July 2005
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
30 December 2008
Syndicate Bank
0
20 May 2009
Others
0
14 July 2005
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
30 December 2008
Syndicate Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Form AOC-4-16122020_signed
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020