Company Information

CIN
Status
Date of Incorporation
25 February 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,036,240
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Singh Thakur
Pratap Singh Thakur
Director/Designated Partner
over 1 year ago
Saravanan Natarajan
Saravanan Natarajan
Director/Designated Partner
about 8 years ago
Kulbir Singh
Kulbir Singh
Additional Director
about 9 years ago
Maya Chandra
Maya Chandra
Director/Designated Partner
over 9 years ago
Rajagopalan Raghavan
Rajagopalan Raghavan
Director/Designated Partner
over 16 years ago

Past Directors

Narendra Subrahmanya Srinivasa Lanka
Narendra Subrahmanya Srinivasa Lanka
Director
over 6 years ago
Datla Sai Prasad Varma
Datla Sai Prasad Varma
Director
over 9 years ago
Chandra Hari
Chandra Hari
Additional Director
over 12 years ago
Narendra Puppala
Narendra Puppala
Additional Director
over 13 years ago
Anandappa Krishnan
Anandappa Krishnan
Director
almost 19 years ago
Janakiraman Ramamurthy
Janakiraman Ramamurthy
Director
almost 19 years ago
Natarajan Krishnaswamy
Natarajan Krishnaswamy
Director
over 26 years ago

Charges

33 Crore
15 November 2010
State Bank Of India
7 Crore
25 January 2007
State Bank Of India
26 Crore
28 January 1999
State Bank Of India
80 Lak
31 December 2004
State Bank Of India
63 Lak
01 February 1999
State Bank Of India
2 Crore
30 October 1999
State Bank Of India
2 Crore
09 November 2000
State Bank Of India
25 Lak
29 December 1999
Citicorp Maruti Finance Limited
4 Lak
25 January 2007
State Bank Of India
0
09 November 2000
State Bank Of India
0
31 December 2004
State Bank Of India
0
30 October 1999
State Bank Of India
0
29 December 1999
Citicorp Maruti Finance Limited
0
28 January 1999
State Bank Of India
0
15 November 2010
State Bank Of India
0
01 February 1999
State Bank Of India
0
25 January 2007
State Bank Of India
0
09 November 2000
State Bank Of India
0
31 December 2004
State Bank Of India
0
30 October 1999
State Bank Of India
0
29 December 1999
Citicorp Maruti Finance Limited
0
28 January 1999
State Bank Of India
0
15 November 2010
State Bank Of India
0
01 February 1999
State Bank Of India
0
25 January 2007
State Bank Of India
0
09 November 2000
State Bank Of India
0
31 December 2004
State Bank Of India
0
30 October 1999
State Bank Of India
0
29 December 1999
Citicorp Maruti Finance Limited
0
28 January 1999
State Bank Of India
0
15 November 2010
State Bank Of India
0
01 February 1999
State Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018