Company Information

CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruthi Suresh Kesture
Shruthi Suresh Kesture
Director/Designated Partner
over 1 year ago
Dase Gowda Anantha
Dase Gowda Anantha
Director/Designated Partner
about 6 years ago

Past Directors

Ramdas Narasimha Prabhu
Ramdas Narasimha Prabhu
Additional Director
over 9 years ago
Kailasam Sundaram
Kailasam Sundaram
Director
over 9 years ago
Madhusudan Krishnarajan
Madhusudan Krishnarajan
Director
over 9 years ago
Bhagwan Das Mohta
Bhagwan Das Mohta
Additional Director
over 9 years ago
Rashmi Simha
Rashmi Simha
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016