Company Information
CIN
Status
Date of Incorporation
24 November 2005
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepali Angadi
Director
about 19 years ago
about 19 years ago
Vijay Kumar Angadi
Director
about 19 years ago
about 19 years ago
Past Directors
Anita Shanmukh
Alternate Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Financial Services; Management Consultants And Advisors To Companies (Indian/Foreign), Institutions, Concerns, Bodies, Associations, Trusts, Persons, Advisors On Mutual Funds, Venture Capital Funds, Flls, Technology Funds For Seed Capital, Properties Or Assets Of Any Kind, Including Any Pension, Provident Fund Or S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(2)-05012018
Notice of resignation filed with the company-05012018
Optional Attachment-(1)-05012018
Proof of dispatch-05012018
Evidence of cessation;-05012018
Form DIR-11-05012018_signed
