Company Information
CIN
Status
Date of Incorporation
08 January 1997
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ballambettu Sujatha Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Bailore Ameet Kini
Director/Designated Partner
over 4 years ago
over 4 years ago
Ballambettu Sudhakar Pai
Director
about 28 years ago
about 28 years ago
Past Directors
Ballambettu Sunitha Pai
Director
over 17 years ago
over 17 years ago
Ganesh Kamath Manjeshwar
Director
almost 28 years ago
almost 28 years ago
Charges
27 December 2014
Canara Bank
3 Crore
12 July 2013
Canara Bank
3 Crore
30 December 2013
Canara Bank
1 Crore
15 September 2010
Canara Bank
12 Lak
30 December 2013
Canara Bank
0
15 September 2010
Canara Bank
0
12 July 2013
Canara Bank
0
27 December 2014
Canara Bank
0
30 December 2013
Canara Bank
0
15 September 2010
Canara Bank
0
12 July 2013
Canara Bank
0
27 December 2014
Canara Bank
0
30 December 2013
Canara Bank
0
15 September 2010
Canara Bank
0
12 July 2013
Canara Bank
0
27 December 2014
Canara Bank
0
Documents
Form DIR-12-04042021_signed
Form INC-22-08092020_signed
Optional Attachment-(1)-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copy of board resolution authorizing giving of notice-07092020
Optional Attachment-(2)-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-01072020_signed
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Notice of resignation;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed