Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Raghavendra Prayag
Anjali Raghavendra Prayag
Director/Designated Partner
over 6 years ago
Madhavan Ramesh
Madhavan Ramesh
Director
over 12 years ago

Past Directors

Ajitha Joseph
Ajitha Joseph
Director
over 12 years ago
Ishrath Ahmed
Ishrath Ahmed
Director
over 12 years ago

Documents

Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-25122019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed