Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 May 2017
Paid Up Capital
27,305,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sarita Jain
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Form PAS-3-25052017_signed
Copy of Board or Shareholders? resolution-25052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052017
Optional Attachment-(1)-25052017
Form INC-28-24052017-signed
Optional Attachment-(1)-18052017
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Form SH-7-05042017-signed
Optional Attachment-(1)-25032017
Copy of the resolution for alteration of capital;-25032017
Altered memorandum of assciation;-25032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Optional Attachment-(1)-14032017
Copy of the resolution for alteration of capital;-14032017
Altered memorandum of assciation;-14032017
Form SH-7-240216.PDF
Copy of the resolution for alteration of capital-240216.PDF
MoA - Memorandum of Association-240216.PDF
Optional Attachment 1-240216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF