Company Information

CIN
Status
Date of Incorporation
04 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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,262,560
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Rao
Narayan Rao
Director/Designated Partner
over 1 year ago
Rangachar Padmanabhan Cattan Coletore
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
over 14 years ago
Crispin Rufus William Brown
Crispin Rufus William Brown
Director/Designated Partner
almost 18 years ago

Documents

Form DPT-3-07112019-signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form DPT-3-24062019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-29102016_signed
Copy of board resolution authorizing giving of notice-28102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102016
Optional Attachment-(1)-28102016
Copies of the utility bills as mentioned above (not older than two months)-28102016
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-20052016_signed
Copy of the intimation sent by company-19052016
Copy of resolution passed by the company-19052016