Company Information

CIN
Status
Date of Incorporation
24 August 2006
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
05 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director/Designated Partner
over 1 year ago
Surendra Ambalal Dave
Surendra Ambalal Dave
Director/Designated Partner
almost 2 years ago
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director/Designated Partner
almost 2 years ago
Susan Thomas
Susan Thomas
Director/Designated Partner
almost 2 years ago
Pramod Kabra
Pramod Kabra
Director/Designated Partner
over 5 years ago

Past Directors

Jigisha Hiren Shah
Jigisha Hiren Shah
Manager
over 14 years ago
Manoj Hiro Advani
Manoj Hiro Advani
Manager
over 18 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-6-28122019_signed
Optional Attachment-(1)-28122019
-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(2)-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Copy of written consent given by auditor-23052019
Optional Attachment-(3)-23052019
Copy of the intimation sent by company-23052019