Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,623,600
Authorised Capital
40,000,000
Directors
Patrick William Fogarty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundararajan Gopu
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Murthy
Director/Designated Partner
over 13 years ago
over 13 years ago
Jason Terence Crabtree
Director
over 13 years ago
over 13 years ago
Past Directors
Kankanhalli Rajagopal Mukunda
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Business Information, Business Inquiries, Business Investigations, Business Management And Organization Consultancy, Business Management Assistance, Business Management Consultancy, Business Management Of Hotels, Business Organization Consultancy, Business Research, Import Export Agencies, Commercial Or Industrial Management Assistance, Marketing And Marketing R...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
Documents
Notice of resignation filed with the company-24082020
Form DIR-11-24082020_signed
Proof of dispatch-24082020
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Optional Attachment-(1)-11072019
Copy of resolution passed by the company-11072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form MGT-14-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(1)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
