Company Information

CIN
Status
Date of Incorporation
12 October 2012
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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirahal Subramanyam Phaniraj
Hirahal Subramanyam Phaniraj
Director
over 1 year ago

Past Directors

Ananth Ranganatha Keshav
Ananth Ranganatha Keshav
Director
over 10 years ago
Dineshkumar Rameshbabu
Dineshkumar Rameshbabu
Director
about 12 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018