Company Information

CIN
Status
Date of Incorporation
05 November 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
356,160
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Aatamaram Kadam
Dinesh Aatamaram Kadam
Director
over 18 years ago
Mangesh Gangaram Kate
Mangesh Gangaram Kate
Director
over 18 years ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director
about 40 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-03072019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form INC-22-25052018_signed
Copy of board resolution authorizing giving of notice-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Optional Attachment-(1)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
List of share holders, debenture holders;-14022017
Approval letter for extension of AGM;-14022017
Form MGT-7-14022017_signed