Company Information

CIN
Status
Date of Incorporation
24 November 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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Saldanha William
James Saldanha William
Director/Designated Partner
over 1 year ago

Past Directors

Anantaraman Visvanath
Anantaraman Visvanath
Additional Director
over 3 years ago
Narasimha Prasad
Narasimha Prasad
Director
over 5 years ago
Pallavi Rao Vijay
Pallavi Rao Vijay
Director
over 6 years ago
Srikanth Ramachandran
Srikanth Ramachandran
Director
about 16 years ago
Vijay Srinivasa Rao
Vijay Srinivasa Rao
Director
about 21 years ago
Priya Deepak
Priya Deepak
Director
about 21 years ago
Usha Daga
Usha Daga
Director
about 21 years ago

Documents

Form DPT-3-17022021_signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form DIR-12-11032019_signed
Notice of resignation filed with the company-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-11-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Declaration by first director-11032019
Acknowledgement received from company-11032019