Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
805,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Conroy Vincente Gregorio Fernandes
Director
almost 3 years ago
almost 3 years ago
Sheetal Ashok Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vikram Bihani
Director
almost 7 years ago
almost 7 years ago
Jimmy Anklesaria
Director
almost 16 years ago
almost 16 years ago
Dinshaw Cawasji
Director
almost 16 years ago
almost 16 years ago
Anil Kumar Malpani
Director
almost 16 years ago
almost 16 years ago
Shardendu Malpani
Director
over 17 years ago
over 17 years ago
Documents
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Form DPT-3-08112020-signed
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Declaration by first director-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-22112019-signed
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
Form AOC-4-29102019_signed
Form ADT-1-14102019_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
-14102019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-08062019_signed