Company Information

CIN
Status
Date of Incorporation
08 August 2003
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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivekanand Nagayya Salimath
Vivekanand Nagayya Salimath
Director
almost 2 years ago
Naganagouda Marigouda Patil
Naganagouda Marigouda Patil
Director
about 18 years ago
Shrikant Maradeppa Hebbal
Shrikant Maradeppa Hebbal
Director/Designated Partner
over 21 years ago
Gururaj Madhav Deshpande
Gururaj Madhav Deshpande
Director
over 21 years ago
Minasamudram Sampathkumaran Govindarajan
Minasamudram Sampathkumaran Govindarajan
Director
over 21 years ago
Srikantha Thirthahalli Venkatesh Shenoy
Srikantha Thirthahalli Venkatesh Shenoy
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Optional Attachment-(1)-04012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Form AOC-4 additional attachment-04012017_signed