Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roopa Pai .
Roopa Pai .
Director
over 1 year ago
Shakuntala Ramchandrapai Pai .
Shakuntala Ramchandrapai Pai .
Director/Designated Partner
almost 7 years ago
Arun Pai .
Arun Pai .
Director
almost 20 years ago

Past Directors

Bhaskar Ramachandra Pai
Bhaskar Ramachandra Pai
Additional Director
over 7 years ago

Documents

Form DPT-3-23072020-signed
Auditor?s certificate-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form AOC-4-08022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Evidence of cessation;-14032018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form DIR-12-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017