Company Information
CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,270
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payeli Ghosh
Director
over 1 year ago
over 1 year ago
Paddikkara Chandrahasan Shreyas
Director
about 12 years ago
about 12 years ago
Sunny Nandwani
Director
about 12 years ago
about 12 years ago
Past Directors
Babu Vinod Sivadasan
Additional Director
almost 6 years ago
almost 6 years ago
Rajmohan Harindranath
Additional Director
over 6 years ago
over 6 years ago
Bharat Ramanath
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy; Consulting Services For Others In The Field Of Design, Planning, And Implementation Project Management Of Computer Software Testing; Consultancy In The Field Of Software Design; Design And Testing Of New Products For Others
[Class : 42] Computer Software Consultancy; Consulting Services For Others In The Field Of Design, Planning, And Implementation Project Management Of Computer Software Testing; Consultancy In The Filed Of Software Design; Design And Testing Of New Products For Others
[Class : 42] Computer Software Consultancy; Consulting Services For Others In The Field Of Design, Planning, And Implementation Project Management Of Computer Software Testing; Consultancy In The Field Of Software Design; Design And Testing Of New Products For Others
View +1 more Brands for Optionthree Consulting Private Limited.
Documents
Form PAS-3-27122020_signed
Form PAS-3-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of Board or Shareholders? resolution-26122020
Form DPT-3-21122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-28052020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019