Company Information
CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandran Balasubramanian
Managing Director
over 11 years ago
over 11 years ago
Malathi Balasubramanian
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-30092020-signed
-23042020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Optional Attachment-(1)-12032020
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
Form PAS-3-29042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29042016
Copy of Board or Shareholders? resolution-29042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
-091114.OCT