Company Information
CIN
Status
Date of Incorporation
05 August 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 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
298,169,590
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sanjeev Sethi
Additional Director
almost 10 years ago
almost 10 years ago
Karthegasen Nakulan .
Director
over 12 years ago
over 12 years ago
Rajiv Ahuja
Additional Director
over 15 years ago
over 15 years ago
Subhas Majumdar
Additional Director
over 16 years ago
over 16 years ago
Chooi Huat Chew
Director
about 18 years ago
about 18 years ago
Hariharan Nagarajan
Director
over 19 years ago
over 19 years ago
Documents
Form GNL-2-11082020-signed
Optional Attachment-(1)-15072020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15072020
Form GNL-2-04032020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27012020
Optional Attachment-(1)-24012020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24012020
Form GNL-2-01102019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19092019
Optional Attachment-(1)-19092019
Form GNL-2-20082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22072019
Form GNL-2-11062019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24052019
Form GNL-2-20052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09052019
Form GNL-2-13042018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09022018
Form GNL-2-16022017-signed
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
Form GNL-2-28122016-signed
Form MGT-14-21122016-signed
Form GNL-2-19122016-signed
Form ADT-1-15122016_signed
Optional Attachment-(1)-14122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14122016
Copy of written consent given by auditor-12122016
Copy of resolution passed by the company-12122016