Company Information

CIN
Status
Date of Incorporation
07 June 2010
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
30,600,018
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankarakrishnan Ramalingam
Sankarakrishnan Ramalingam
Director/Designated Partner
over 1 year ago
Sanjay G Lingadalli
Sanjay G Lingadalli
Managing Director
almost 2 years ago

Past Directors

Sucheta Gour
Sucheta Gour
Director
over 14 years ago

Charges

4 Crore
02 January 2019
Canara Bank
1 Crore
14 July 2015
Syndicate Bank
6 Lak
06 January 2015
Icici Bank Limited
49 Lak
06 July 2013
Syndicate Bank
55 Lak
30 January 2021
Canara Bank
19 Lak
13 July 2020
Canara Bank
17 Lak
07 December 2022
Bmw India Financial Services Private Limited
96 Lak
10 November 2021
Canara Bank
17 Lak
07 December 2022
Others
0
30 January 2021
Canara Bank
0
10 November 2021
Canara Bank
0
06 July 2013
Syndicate Bank
0
02 January 2019
Canara Bank
0
13 July 2020
Canara Bank
0
14 July 2015
Syndicate Bank
0
06 January 2015
Icici Bank Limited
0
07 December 2022
Others
0
30 January 2021
Canara Bank
0
10 November 2021
Canara Bank
0
06 July 2013
Syndicate Bank
0
02 January 2019
Canara Bank
0
13 July 2020
Canara Bank
0
14 July 2015
Syndicate Bank
0
06 January 2015
Icici Bank Limited
0
07 December 2022
Others
0
30 January 2021
Canara Bank
0
10 November 2021
Canara Bank
0
06 July 2013
Syndicate Bank
0
02 January 2019
Canara Bank
0
13 July 2020
Canara Bank
0
14 July 2015
Syndicate Bank
0
06 January 2015
Icici Bank Limited
0

Documents

Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form INC-22-04072020_signed
Optional Attachment-(2)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Optional Attachment-(1)-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Copy of board resolution authorizing giving of notice-04072020
Form DPT-3-14012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019