Company Information

CIN
Status
Date of Incorporation
01 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Konban Kurian Mathew
Konban Kurian Mathew
Director/Designated Partner
over 1 year ago
Norbert Rajan Nazareth
Norbert Rajan Nazareth
Director/Designated Partner
almost 2 years ago
Lynette Nazareth
Lynette Nazareth
Director
over 18 years ago

Documents

Form ADT-1-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form INC-22-12082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Optional Attachment-(1)-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Copy of board resolution authorizing giving of notice-12082019
Form DPT-3-31072019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed