Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
130,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatraman Srinivasan
Venkatraman Srinivasan
Director/Designated Partner
over 1 year ago
Venu Madhava
Venu Madhava
Director/Designated Partner
over 10 years ago
Vishal Jagjivan Davda
Vishal Jagjivan Davda
Director
over 12 years ago
Amar Chintopanth
Amar Chintopanth
Nominee Director
over 17 years ago
Parag Vinod Mehta
Parag Vinod Mehta
Additional Director
over 17 years ago

Past Directors

Viravanallur Venkataraman Subramanian
Viravanallur Venkataraman Subramanian
Additional Director
over 12 years ago
Kalaivani Chittaranjan
Kalaivani Chittaranjan
Director
over 13 years ago
Kalpana Ravi
Kalpana Ravi
Additional Director
about 14 years ago
Anirudh Prabhakaran
Anirudh Prabhakaran
Nominee Director
over 17 years ago
Shivanand Rama Shettigar
Shivanand Rama Shettigar
Nominee Director
over 17 years ago
Jagannathan Ravi
Jagannathan Ravi
Nominee Director
over 17 years ago
Ketan D Raiyani
Ketan D Raiyani
Director
almost 18 years ago
Beena Ketan Raiyani
Beena Ketan Raiyani
Director
almost 18 years ago

Documents

Form INC-28-180515.PDF
Copy of the Court-Company Law Board Order-180515.PDF
Optional Attachment 3-180515.PDF
Optional Attachment 2-180515.PDF
Optional Attachment 1-180515.PDF
Copy of Board Resolution-060415.PDF
Scheme of Arrangement- Amalgamation-060415.PDF
Form MGT-14-230215.OCT
Copy of resolution-190215.PDF
FormSchV-151214 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-091214-061214 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
-181114.OCT
Optional Attachment 1-151114.PDF
Form DIR-12-141114.OCT
Optional Attachment 1-121114.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form PAS-3-070814.OCT
Form MGT-14-050814.OCT
Resltn passed by the BOD-280714.PDF
List of allottees-280714.PDF
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Form 2-180314.OCT
Resltn passed by the BOD-180314.PDF
List of allottees-180314.PDF
Form 5-110314.PDF
Form 23-110314.PDF