Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Gopal .
Lokesh Gopal .
Director/Designated Partner
about 4 years ago
Srinivasamurthy Narayanaswamy .
Srinivasamurthy Narayanaswamy .
Director/Designated Partner
over 5 years ago

Past Directors

Pooja Mutha
Pooja Mutha
Additional Director
almost 6 years ago
Rahul Surendra Singhvi
Rahul Surendra Singhvi
Director
almost 12 years ago
Rahul Agrawal
Rahul Agrawal
Director
almost 14 years ago
Bharat Bhandari
Bharat Bhandari
Additional Director
almost 14 years ago
Santosh Anand
Santosh Anand
Additional Director
almost 14 years ago
Leslie Lawrence Valerian Dsouza
Leslie Lawrence Valerian Dsouza
Director
almost 14 years ago

Documents

Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30042020-signed
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-13082019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Interest in other entities;-23012019
Notice of resignation;-23012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed