Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,008,000
Authorised Capital
3,000,000

Directors

Praveen Menon
Praveen Menon
Director/Designated Partner
over 2 years ago
Divya Rajesh Ramachandran
Divya Rajesh Ramachandran
Director/Designated Partner
almost 4 years ago

Past Directors

Rajaratnam Thankapa Kurup Sarswathi
Rajaratnam Thankapa Kurup Sarswathi
Director
over 6 years ago
Jayakumar Achuthapanicker
Jayakumar Achuthapanicker
Director
over 12 years ago
Ramachandran Neelakantan
Ramachandran Neelakantan
Additional Director
over 13 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
over 13 years ago

Registered Trademarks

Jrs Consulting & Advisory (Logo) Jrsca Consulting And Advisory

[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Declaration by first director-22082019
Form DPT-3-27072019-signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed