Company Information

CIN
Status
Date of Incorporation
08 July 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Ashwin Patel
Aditi Ashwin Patel
Director/Designated Partner
about 4 years ago
Vijay Kumar Rathansi Patel
Vijay Kumar Rathansi Patel
Director/Designated Partner
over 5 years ago

Past Directors

Ashwin Patel
Ashwin Patel
Director
over 6 years ago
Rotti Venkannachar Krishnamurthy
Rotti Venkannachar Krishnamurthy
Director
over 11 years ago

Documents

Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
-19102020
Altered memorandum of association-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Acknowledgement received from company-29082020
Proof of dispatch-29082020
Form DIR-11-29082020_signed
Notice of resignation filed with the company-29082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Notice of resignation;-26072019
Form DIR-11-26072019_signed