Company Information
CIN
Status
Date of Incorporation
23 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Idicula Philip George
Director
over 22 years ago
over 22 years ago
Geetha Cherian
Director
almost 24 years ago
almost 24 years ago
Cherian Philip
Director
almost 24 years ago
almost 24 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042017
Form AOC - 4 CFS-05042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Form ADT-1-01032017_signed
Copy of resolution passed by the company-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form23AC-300715 for the FY ending on-310314.OCT
Form66-290715 for the FY ending on-310314.OCT
Form INC-22-110415.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-011014.PDF
Optional Attachment 3-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Form23AC-300114 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form66-290114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-231112 for the FY ending on-310312.OCT