Company Information
CIN
Status
Date of Incorporation
31 March 1997
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
1,770,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Afzal Tayeb Malbarwala
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Anita Sharma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Chittaranjan Kumari Palanti Sai
Director
almost 27 years ago
almost 27 years ago
Chandra Sudarshen
Director
almost 28 years ago
almost 28 years ago
Charges
04 August 2018
Andhra Bank
67 Lak
04 August 2018
Others
0
04 August 2018
Others
0
Documents
Form ADT-3-03042021_signed
Resignation letter-31122020
Form DPT-3-28052020-signed
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form ADT-1-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of the intimation sent by company-05052017
Directors report as per section 134(3)-05052017
Copy of written consent given by auditor-05052017
Copy of resolution passed by the company-05052017
Form AOC-4-05052017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017