Company Information

CIN
Status
Date of Incorporation
03 January 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soundarajan Narendran
Soundarajan Narendran
Director/Designated Partner
almost 2 years ago
Srikumar Narayan
Srikumar Narayan
Director/Designated Partner
almost 11 years ago

Past Directors

Harikere Krishnaswamy Bhaskar
Harikere Krishnaswamy Bhaskar
Director
over 12 years ago
Sathya Srikumar
Sathya Srikumar
Director
over 24 years ago

Charges

2 Lak
29 July 1994
State Bank Of India
1 Lak
29 July 1994
State Bank Of India
1 Lak
29 July 1994
State Bank Of India
0
29 July 1994
State Bank Of India
0
29 July 1994
State Bank Of India
0
29 July 1994
State Bank Of India
0

Documents

Form DPT-3-01052020-signed
Form INC-22-24012020_signed
Copy of board resolution authorizing giving of notice-24012020
Optional Attachment-(1)-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-03102019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-7-27062018_signed
Form ADT-1-26062018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Form AOC-4-26062018_signed
Form ADT-3-15052018-signed
Resignation letter-09052018
List of share holders, debenture holders;-30042018