Company Information
CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,450
Authorised Capital
1,000,000
Directors
Jayaraman Subramanian
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Vijaya Lakshmi Subramanian
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services; Financial Consultancy Services.
[Class : 35] Advertising Services; Business Management, Organization And Administration; Office Functions; Business Consultancy Services.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services; Financial Consultancy Services.
View +8 more Brands for Ultimate Management Solutions Private Limited.
Documents
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
