Company Information
CIN
Status
Date of Incorporation
14 October 2004
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alka Vohra
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok N Vohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vohra Murli
about 20 years ago
Documents
Form ADT-1-25112020_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of written consent given by auditor-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of the intimation sent by company-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form MSME FORM I-22042020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019