Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Divya Warman Sahay
Divya Warman Sahay
Director
over 15 years ago

Documents

Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
List of share holders, debenture holders;-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-27062019-signed
Auditor?s certificate-18062019
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form ADT-1-29092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form ADT-1-11092017_signed