Company Information
CIN
Status
Date of Incorporation
19 May 1988
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 499/-
Directors
Chidambaranathan Ramakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Nathan
Director
over 33 years ago
over 33 years ago
Past Directors
Venkatachalam Venkatasubramanian
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Charges
24 March 2015
Hdfc Bank Limited
1 Crore
10 March 2005
Union Bank Of India
48 Lak
24 March 2015
Hdfc Bank Limited
0
10 March 2005
Union Bank Of India
0
24 March 2015
Hdfc Bank Limited
0
10 March 2005
Union Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Form MGT-14-12012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112
Altered articles of association-08012018
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
