Company Information

CIN
Status
Date of Incorporation
08 May 2006
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
3,426,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshatha Rama Priyan
Akshatha Rama Priyan
Director/Designated Partner
about 4 years ago
Ashok N Vohra
Ashok N Vohra
Nominee Director
over 16 years ago
Narasimhan Ramapriyan
Narasimhan Ramapriyan
Individual Promoter
over 18 years ago

Past Directors

Abhijith Ramapriyan
Abhijith Ramapriyan
Director
almost 11 years ago
Antony K George
Antony K George
Nominee Director
over 16 years ago
Jayashree Rampriyan
Jayashree Rampriyan
Director
over 18 years ago

Charges

50 Lak
09 April 2010
State Bank Of Mysore
50 Lak
09 April 2010
State Bank Of Mysore
0
09 April 2010
State Bank Of Mysore
0
09 April 2010
State Bank Of Mysore
0

Documents

Optional Attachment-(2)-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09012018
Form 23AC-09012018_signed
Form 66-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-11082017_signed
Copy of resolution passed by the company-10082017
Copy of written consent given by auditor-10082017
Annual return as per schedule V of the Companies Act,1956-10082017
Copy of the intimation sent by company-10082017