Company Information

CIN
Status
Date of Incorporation
09 April 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivalingaiah Boregowda
Shivalingaiah Boregowda
Managing Director
over 12 years ago

Past Directors

Budanur Shivalingaiah Kiran
Budanur Shivalingaiah Kiran
Managing Director
over 13 years ago
Lakshmi Shivalingaiah
Lakshmi Shivalingaiah
Director
over 13 years ago
Meera Shivalingaiah
Meera Shivalingaiah
Additional Director
almost 14 years ago
Raveesh Nanjegowda Bevinahally
Raveesh Nanjegowda Bevinahally
Director
almost 22 years ago

Documents

Form STK-2-19032020-signed
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
-25062019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form ADT-1-29042017_signed
Directors report as per section 134(3)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of written consent given by auditor-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of resolution passed by the company-29042017
Copy of the intimation sent by company-29042017
Form 23AC-29042017_signed
Form AOC-4-29042017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Annual return as per schedule V of the Companies Act,1956-23032017