Company Information
CIN
Status
Date of Incorporation
28 September 2010
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
29 September 2023
Paid Up Capital
848,605
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Singhal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Priyanka Ajmera Chitlangia
Additional Director
almost 4 years ago
almost 4 years ago
Atul Vimal Shinghal
Additional Director
about 4 years ago
about 4 years ago
Srinivas Lakshmi Panchumarthi
Director
almost 7 years ago
almost 7 years ago
Anup Bansal
Managing Director
almost 7 years ago
almost 7 years ago
Navaneetham Rajesh
Director
over 7 years ago
over 7 years ago
Varun Girilal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs And Real Estate Affairs
Documents
Form PAS-3-19122020_signed
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.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-14-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(3)-27112020
Form DPT-3-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form GNL-2-14022020-signed
Form MGT-14-06022020-signed
Optional Attachment-(2)-05022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05022020
Optional Attachment-(5)-05022020
Optional Attachment-(4)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Form PAS-3-28012020_signed