Company Information

CIN
Status
Date of Incorporation
27 July 1990
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
3,227,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giselle Dharmendra Mehta
Giselle Dharmendra Mehta
Director/Designated Partner
about 1 year ago
Dharmendra Bansilal Mehta
Dharmendra Bansilal Mehta
Director/Designated Partner
over 1 year ago

Charges

0
20 May 2004
Axis Bank Limited
5 Crore
25 March 2009
Axis Bank Limited
4 Crore
20 May 2004
Axis Bank Limited
0
25 March 2009
Axis Bank Limited
0
20 May 2004
Axis Bank Limited
0
25 March 2009
Axis Bank Limited
0
20 May 2004
Axis Bank Limited
0
25 March 2009
Axis Bank Limited
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Letter of the charge holder stating that the amount has been satisfied-24112017
Form CHG-4-24112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-04072017
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Form MGT-7-16112016_signed