Company Information

CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indumathi Krishnamoorthy Pudipatla
Indumathi Krishnamoorthy Pudipatla
Director
almost 11 years ago
Deepak .
Deepak .
Director
almost 11 years ago
Rajarao Sonnenahalli
Rajarao Sonnenahalli
Director
almost 11 years ago

Documents

Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form 23AC-04052017_signed