Company Information

CIN
Status
Date of Incorporation
28 January 1972
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mysore Jagannath Shenoi
Mysore Jagannath Shenoi
Director/Designated Partner
12 months ago
Ashwin Shreenivas Dwarkanath
Ashwin Shreenivas Dwarkanath
Director/Designated Partner
over 1 year ago
Narayanaaiyar Shankaran
Narayanaaiyar Shankaran
Director/Designated Partner
almost 41 years ago

Past Directors

Ramaswamaiah Saligrama Ramachandra
Ramaswamaiah Saligrama Ramachandra
Managing Director
almost 53 years ago

Charges

0
19 March 2014
Canara Bank
8 Lak
19 March 2014
Canara Bank
0
19 March 2014
Canara Bank
0
19 March 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form DPT-3-17072020-signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017