Company Information
CIN
Status
Date of Incorporation
18 February 2002
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yadlapalli Leela Venkata Veeranjaneyulu
Individual Promoter
almost 9 years ago
almost 9 years ago
Doraswamy Prasad
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Trichy Venkataraman Anuradha
Director
over 11 years ago
over 11 years ago
Pattabiraman Bhaskaran
Director
almost 12 years ago
almost 12 years ago
. Kalyanaraman Rajagopal
Director
almost 23 years ago
almost 23 years ago
Chandrasekaran Srinivasan
Director
almost 23 years ago
almost 23 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Notice of resignation;-29052018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016