Company Information

CIN
Status
Date of Incorporation
01 September 2003
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
16 September 2023
Paid Up Capital
17,244,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kumar Koratagere Lakshmikantha
Mohan Kumar Koratagere Lakshmikantha
Director/Designated Partner
over 1 year ago
Nanaiah Pattamada Devaiah
Nanaiah Pattamada Devaiah
Director/Designated Partner
almost 2 years ago
Shiva Prasad Kordale
Shiva Prasad Kordale
Director/Designated Partner
over 6 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
List of share holders, debenture holders;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-01102019_signed
Form MGT-14-01102019_signed
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form PAS-3-18072019_signed
Copy of the special resolution authorizing the issue of bonus shares;-18072019
Copy of Board or Shareholders? resolution-18072019
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.-18072019
Form SH-7-16072019-signed