Company Information

CIN
Status
Date of Incorporation
23 July 2003
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
1,452,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director/Designated Partner
over 1 year ago
Shweta Bagaria
Shweta Bagaria
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
about 20 years ago

Documents

Form AOC - 4 CFS-24032020_signed
Supplementary or Test audit report under section 143-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Supplementary or Test audit report under section 143-21112018
Form AOC - 4 CFS-21112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed