Company Information

CIN
Status
Date of Incorporation
15 September 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
4,053,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valavan Arumugam
Valavan Arumugam
Director/Designated Partner
over 1 year ago
Sujatha Srinivasan
Sujatha Srinivasan
Individual Promoter
over 12 years ago
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Director/Designated Partner
over 18 years ago

Past Directors

Bangarusamy Santhamoorthy
Bangarusamy Santhamoorthy
Director
over 12 years ago
Sathesh Kumar Mundev Rao
Sathesh Kumar Mundev Rao
Director
over 18 years ago

Documents

Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form DPT-3-24012020-signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-08072019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-08032018_signed
Evidence of cessation;-07032018
Notice of resignation;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Form AOC-4-28112016_signed
Form MGT-7-27112016_signed