Company Information

CIN
Status
Date of Incorporation
31 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Bagmane Ranganath
Suresh Bagmane Ranganath
Director/Designated Partner
almost 2 years ago
Suresh Babu
Suresh Babu
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Ranganna .
Deepak Ranganna .
Director
about 11 years ago
Herur Ramaiah Hegde Arun Hegde
Herur Ramaiah Hegde Arun Hegde
Director
about 11 years ago
Manjunatha Mastanappa Koppalolu
Manjunatha Mastanappa Koppalolu
Director
over 12 years ago
Raghavendra Nagaraja
Raghavendra Nagaraja
Director
over 14 years ago
Deepak Anjaneya Alampalli
Deepak Anjaneya Alampalli
Director
over 14 years ago
Sunil Ramlal Ramrakhiani
Sunil Ramlal Ramrakhiani
Director
over 16 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
over 16 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
over 21 years ago

Documents

Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Notice of resignation;-11062020
Interest in other entities;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Optional Attachment-(2)-11062020
Form DPT-3-25042020-signed
Form MGT-7-05032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Optional Attachment-(1)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form DPT-3-18012020-signed
Proof of dispatch-26102019
Form DIR-11-26102019_signed
Notice of resignation filed with the company-26102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018