Company Information

CIN
Status
Date of Incorporation
11 May 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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chuah Kee Boon
Chuah Kee Boon
Director/Designated Partner
over 1 year ago
Stephen James Vass
Stephen James Vass
Director
over 13 years ago
Mark Charles Sullivan
Mark Charles Sullivan
Director
over 17 years ago

Past Directors

Vasant Narayan Rao
Vasant Narayan Rao
Additional Director
over 4 years ago
Venu Reddy
Venu Reddy
Director
over 10 years ago
Eva Au
Eva Au
Director
over 13 years ago
Tehmasp Homi Parekh
Tehmasp Homi Parekh
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form BEN - 2-09112019_signed
Declaration under section 90-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of MGT-8-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Company CSR policy as per section 135(4)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed