Company Information

CIN
Status
Date of Incorporation
25 February 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 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

Nanjangud Gundurao Bimlesh
Nanjangud Gundurao Bimlesh
Director/Designated Partner
over 2 years ago
Madhur Bimlesh Rao
Madhur Bimlesh Rao
Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-14052018-signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form MGT-14-25042018_signed
Resignation letter-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(1)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed