Company Information

CIN
Status
Date of Incorporation
13 May 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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneganahalli Sathyanarayana Rao Mahesh
Maneganahalli Sathyanarayana Rao Mahesh
Director/Designated Partner
over 1 year ago
Alokesh Das
Alokesh Das
Director/Designated Partner
over 1 year ago
Deepa Subbalakshmy Mahesh
Deepa Subbalakshmy Mahesh
Director/Designated Partner
almost 2 years ago
Dhiraj Rajaram Chidambaram
Dhiraj Rajaram Chidambaram
Director
almost 19 years ago
Prashanth Prakash
Prashanth Prakash
Director
over 19 years ago

Past Directors

Sundaresan Madapusi Ramamoorthi
Sundaresan Madapusi Ramamoorthi
Director
about 7 years ago
Venkata Turaga Sridhar
Venkata Turaga Sridhar
Director
about 8 years ago
Atul Avadh Bansal
Atul Avadh Bansal
Additional Director
almost 11 years ago
Sayandeb Banerjee
Sayandeb Banerjee
Director
over 12 years ago
Arvind Nagpal
Arvind Nagpal
Additional Director
over 16 years ago

Charges

2,121 Crore
28 May 2020
Citicorp Internationallimited
1,060 Crore
28 May 2020
Idbi Trusteeship Services Limited
1,060 Crore
28 May 2020
Idbi Trusteeship Services Limited
0
29 March 2022
Others
0
28 May 2020
Others
0
28 May 2020
Idbi Trusteeship Services Limited
0
29 March 2022
Others
0
28 May 2020
Others
0
28 May 2020
Idbi Trusteeship Services Limited
0
29 March 2022
Others
0
28 May 2020
Others
0

Documents

Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-21062020
Form CHG-1-21062020_signed
Optional Attachment-(1)-21062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200621
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-29122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019
XBRL document in respect Consolidated financial statement-29122019
Optional Attachment-(2)-29122019
Approval letter of extension of financial year of AGM-29122019
Optional Attachment-(1)-29122019
Form AOC-4(XBRL)-29122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-09092019_signed