Company Information

CIN
Status
Date of Incorporation
11 August 2004
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
28 September 2023
Paid Up Capital
6,991,210
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Madanlal Talwar
Sandeep Madanlal Talwar
Director
over 1 year ago
Watrap Sundaresan Ravishankar
Watrap Sundaresan Ravishankar
Director
over 1 year ago
Jigar Pravin Shah
Jigar Pravin Shah
Director
over 9 years ago
Ghanshyam Kashiram Prabhu
Ghanshyam Kashiram Prabhu
Director
about 16 years ago

Past Directors

Vishal Mansukhlal Thakkar
Vishal Mansukhlal Thakkar
Additional Director
over 7 years ago

Documents

Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Company CSR policy as per section 135(4)-08102020
Details of other Entity(s)-08102020
Form AOC-4-08102020_signed
Form DPT-3-08082020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Company CSR policy as per section 135(4)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-08072019
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Form MGT-7-06082018_signed