Company Information
CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,000,000
Directors
Thumpudi Srikanth Bhagavat
Managing Director
over 2 years ago
over 2 years ago
Yadalam Gangadharasetty Vijaykumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thumpudi Krishna Kumar Bhagavat
Director
almost 22 years ago
almost 22 years ago
Past Directors
Hemanti Deepak Kulkarni
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial Evaluation, Financial Planning, Consultations And Assistance, Insurance Consultation And Brokering Included In Class 36.
Charges
31 August 1998
Corporation Bank
2 Lak
19 July 1990
Karur Vysya Bank Ltd
3 Lak
31 August 1998
Corporation Bank
0
19 July 1990
Karur Vysya Bank Ltd
0
31 August 1998
Corporation Bank
0
19 July 1990
Karur Vysya Bank Ltd
0
31 August 1998
Corporation Bank
0
19 July 1990
Karur Vysya Bank Ltd
0
Documents
Form AOC-4-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC - 4 CFS-17122020_signed
Form MGT-7-20112020_signed
Form MGT-14-19112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form SH-7-09042020-signed
Altered memorandum of assciation;-02042020
Optional Attachment-(1)-02042020
Copy of the resolution for alteration of capital;-02042020
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019
List of share holders, debenture holders;-14102019
