Company Information
CIN
Status
Date of Incorporation
06 September 2005
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annu Rajan
Additional Director
about 15 years ago
about 15 years ago
Sangeeth Varghese
Additional Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-27012020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form 23AC-09052019_signed
Form 20B-09052019_signed
Optional Attachment-(1)-04052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052019
Annual return as per schedule V of the Companies Act,1956-04052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-05112018_signed
-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form MGT-7-20082018_signed
Form AOC-4-17082018_signed
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Form MGT-7-140316.OCT