Company Information

CIN
Status
Date of Incorporation
18 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Surana Devichand
Sunil Surana Devichand
Director
over 17 years ago
Sreenivas Babu Penugonda
Sreenivas Babu Penugonda
Director
almost 18 years ago
Sanjay Madanlal Dhariwal
Sanjay Madanlal Dhariwal
Director/Designated Partner
almost 18 years ago

Past Directors

Vasanthkumar Jayaramaian
Vasanthkumar Jayaramaian
Additional Director
over 10 years ago
Paresh Sharad Shah
Paresh Sharad Shah
Director
over 11 years ago
Kantha Manje Gowda
Kantha Manje Gowda
Director
over 14 years ago
Srikanthacharya Govindraj Bangalore
Srikanthacharya Govindraj Bangalore
Additional Director
almost 15 years ago
Mukesh Kumar Jain Jugraj Jain
Mukesh Kumar Jain Jugraj Jain
Additional Director
almost 15 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Form MGT-7-07122020_signed
Form DPT-3-03122020_signed
Form ADT-3-03112020_signed
Resignation letter-31102020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-09112018