Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,263,000
Authorised Capital
10,000,000
Directors
Sandeep Sekhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Munishamachar Chandrashekarachar
Individual Promoter
over 21 years ago
over 21 years ago
Past Directors
Bindu Mrithiun Jayan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] All Service In Class 35 Includes Business Information; Business Investigations; Business Management Assistance; Business Management Consultancy; Business Organization Consultancy; Business Research; Advisory Services For Business; Management Assistance; Outsourcing Services; Personnel Management Consultancy; Business Research; Business Support Service ; Commerci...
Charges
10 March 2015
Yes Bank Limited
6 Crore
30 August 2022
Hdfc Bank Limited
0
10 March 2015
Yes Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
10 March 2015
Yes Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
10 March 2015
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Form AOC-4-16102020_signed
Form DPT-3-11082020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Statement of Subsidiaries as per section 129 - Form AOC-1-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
Optional Attachment-(3)-03052019
Form AOC-4-03052019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form ADT-1-19022019_signed
