Company Information

CIN
Status
Date of Incorporation
19 November 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sim Ping Ping .
Sim Ping Ping .
Director/Designated Partner
over 1 year ago
Selvamary Sebastin Santhanam
Selvamary Sebastin Santhanam
Director/Designated Partner
over 1 year ago
Ranganath Harirao
Ranganath Harirao
Director
over 16 years ago

Past Directors

Rajendra Aggarwal
Rajendra Aggarwal
Additional Director
almost 9 years ago
Annette Chong Siew Geok
Annette Chong Siew Geok
Director
almost 15 years ago
Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Director
over 16 years ago
Harry Hock Seng Loh
Harry Hock Seng Loh
Director
over 16 years ago
Nidhi Manish Maheshwary
Nidhi Manish Maheshwary
Director
about 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-06032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08122017_signed
Form ADT-1-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017