Company Information

CIN
Status
Date of Incorporation
17 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Radhakrishna
Sneha Radhakrishna
Director
almost 2 years ago
. Seemakumari
. Seemakumari
Director/Designated Partner
almost 2 years ago

Past Directors

Poojari Ramanna Devaraj
Poojari Ramanna Devaraj
Additional Director
almost 8 years ago
Pallipadi Muraharirao Ananda
Pallipadi Muraharirao Ananda
Additional Director
about 13 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-20122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017