Company Information

CIN
Status
Date of Incorporation
14 August 2014
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
1,235,510
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanathur Gurunath Narasimhamurthy
Kanathur Gurunath Narasimhamurthy
Director/Designated Partner
almost 2 years ago
Anil Kumar Birla
Anil Kumar Birla
Director
almost 2 years ago
Guru Prasad Makam
Guru Prasad Makam
Director/Designated Partner
about 2 years ago

Past Directors

Thomas Raffa John
Thomas Raffa John
Additional Director
over 9 years ago

Registered Trademarks

Vardan Vardaan Advisors

[Class : 35] Business Management, Business Administration, Professional Business Consultancy And Business Advisory To Corporates, Business Houses And High Net Worth Individuals (Hni) On Their Social Obligation And Social Responsibility; Professional Business Consultancy And Business Advisory To Ngo, Npo In Capacity Building, Governance, And Fund Raising

Documents

Form DPT-3-25012021_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-01032018_signed
Copies of the utility bills as mentioned above (not older than two months)-01032018
Copy of board resolution authorizing giving of notice-01032018
Optional Attachment-(1)-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT