Company Information

CIN
Status
Date of Incorporation
31 August 2005
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
465,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poojar Dhareppa Harshitha
Poojar Dhareppa Harshitha
Director/Designated Partner
about 1 year ago

Past Directors

Vishwanath Sreenivas
Vishwanath Sreenivas
Additional Director
over 2 years ago
Shivalingaiah Boregowda
Shivalingaiah Boregowda
Director
over 13 years ago
Ganapathi Keladi
Ganapathi Keladi
Director
over 19 years ago
Siddabasappa Guddada Nandyappa
Siddabasappa Guddada Nandyappa
Director
over 19 years ago
Nanjappa Thippasandra Hanumanthaiah
Nanjappa Thippasandra Hanumanthaiah
Director
over 19 years ago
Jayaram Ankegowda
Jayaram Ankegowda
Director
over 19 years ago
Narayanaswamy Muthappa
Narayanaswamy Muthappa
Managing Director
over 19 years ago
Amruthur Govindasetty Thimmappasetty
Amruthur Govindasetty Thimmappasetty
Director
over 19 years ago
Mahalingachari Agasanapura Chikkannachari
Mahalingachari Agasanapura Chikkannachari
Director
over 19 years ago
Rajarao Sonnenahalli
Rajarao Sonnenahalli
Director
over 19 years ago
Lakshmi Shivalingaiah
Lakshmi Shivalingaiah
Director
over 19 years ago

Documents

List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-21082020-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-19102017_signed
Copy of resolution passed by the company-19102017
Copy of the intimation sent by company-19102017
Optional Attachment-(1)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Copy of written consent given by auditor-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Evidence of cessation;-12112016