Company Information

CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
6,203,500
Authorised Capital
55,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Mundkur Kudva
Girish Mundkur Kudva
Director/Designated Partner
over 3 years ago
Sudeep Mohan
Sudeep Mohan
Director
over 8 years ago
Sanjai Vohra
Sanjai Vohra
Director
over 11 years ago
Prakash Baskaran
Prakash Baskaran
Wholetime Director
almost 21 years ago

Past Directors

Vivek Chhabra
Vivek Chhabra
Director
over 7 years ago
Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Additional Director
almost 9 years ago
Ajay Soni
Ajay Soni
Additional Director
over 9 years ago
Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Nominee Director
over 15 years ago

Charges

0
23 August 2012
Technology Development Board
2 Crore
30 August 2010
Development Creidt Bank Limited
2 Crore
30 August 2010
Development Creidt Bank Limited
0
23 August 2012
Technology Development Board
0
30 August 2010
Development Creidt Bank Limited
0
23 August 2012
Technology Development Board
0
30 August 2010
Development Creidt Bank Limited
0
23 August 2012
Technology Development Board
0

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Declaration by first director-11122020
Interest in other entities;-11122020
Optional Attachment-(2)-11122020
Form MGT-14-19082020-signed
Optional Attachment-(2)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered memorandum of association-07082020
Altered articles of association-07082020
Form AOC-4(XBRL)-04112019-signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed