Company Information
CIN
Status
Date of Incorporation
18 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,700,000
Authorised Capital
20,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Mehta
Director
about 1 year ago
about 1 year ago
Maurice Boon
Director
over 10 years ago
over 10 years ago
Documents
Form GNL-2-08102020-signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-29092020
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form SH-7-17012020-signed
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed