Company Information

CIN
Status
Date of Incorporation
10 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
25 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Harikrishna Shukla
Jagadish Harikrishna Shukla
Director/Designated Partner
almost 2 years ago
James Ananda Raj
James Ananda Raj
Director/Designated Partner
over 12 years ago

Past Directors

Gopi Ramachandra Mallya
Gopi Ramachandra Mallya
Director
almost 7 years ago
Santhosha Kumar
Santhosha Kumar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019-signed
Form DPT-3-22062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(1)-17102018
Copy of resolution passed by the company-17102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed