Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
18,254,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director/Designated Partner
over 6 years ago
Bollachettira Dhyan Appachu
Bollachettira Dhyan Appachu
Director
almost 25 years ago
Divya Appachu
Divya Appachu
Director
almost 25 years ago

Past Directors

Jeyaram .
Jeyaram .
Additional Director
about 10 years ago
Muniswamy Naidu Kumar
Muniswamy Naidu Kumar
Director
over 13 years ago
Bollachettira Nanjappa Devaiah
Bollachettira Nanjappa Devaiah
Director
almost 16 years ago
Bollachettira Mandanna Appachu
Bollachettira Mandanna Appachu
Managing Director
almost 25 years ago

Charges

65 Crore
17 March 2001
State Bank Of India
65 Crore
07 July 2011
State Bank Of India
1 Crore
17 March 2001
Others
0
07 July 2011
State Bank Of India
0
17 March 2001
Others
0
07 July 2011
State Bank Of India
0

Documents

Form SH-8-10042020-signed
Copy of the board resolution-18032020
Audited financial statements of last three years-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Declaration by auditor(s)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Details of the promoters of the company-18032020
Form SH-9-11032020-signed
Form MGT-14-05032020_signed
Declaration by auditor(s)-05032020
Copy of board resolution-05032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05032020
Statement of assets and liabilities-05032020
Details of the promoters of the company-05032020
Auditor's report-05032020
Affidavit as per rule 65(3)-05032020
Copy of the board resolution-05032020
Copy of Special Resolution-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Audited financial statements of last three years-05032020
Form DPT-3-30012020-signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-13112019-signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019