Company Information
CIN
Status
Date of Incorporation
09 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 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Pandurang Mantri
Director
almost 24 years ago
almost 24 years ago
Snehal Sushil Mantri
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sreedharan Potti Sreekumar
Managing Director
over 14 years ago
over 14 years ago
Methuku Srinivas
Additional Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4(XBRL)-02102018_signed
Form INC-28-04092018-signed
Optional Attachment-(2)-23082018
Optional Attachment-(3)-23082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Optional Attachment-(1)-23082018
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
Optional Attachment-(1)-20082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form MGT-7-25012018_signed
List of share holders, debenture holders;-20012018
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-14-12092017_signed
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT