Company Information
CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,355,047
Authorised Capital
6,000,000
Directors
Chandra Gopalan
Director
over 25 years ago
over 25 years ago
Past Directors
Govindan Srinivasan
Additional Director
almost 9 years ago
almost 9 years ago
Sharad Shankarrao Junghare
Director
about 13 years ago
about 13 years ago
Sekharipuram Ramaswamy Gopalan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Intellectual Capital Mapping And Evaluation Services, Intellectual Capital Management, Intangible Asset Valuation, Business Consulting, Business Management, Business Administration And Other Similar Services
[Class : 35] Intellectual Capital Mapping And Evaluation Services, Intellectual Capital Management, Intangible Asset Valuation, Business Consulting, Business Management, Business Administration And Other Similar Services
Documents
Form MGT-7-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-11112019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
