Company Information

CIN
Status
Date of Incorporation
07 September 2012
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

Gopalakrishna Hegde
Gopalakrishna Hegde
Director/Designated Partner
almost 12 years ago
Gurumurthaiah Vengaiahsetty Srinivasamurthy
Gurumurthaiah Vengaiahsetty Srinivasamurthy
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-30042019_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-08112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-26102016
Details of other Entity(s)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form ADT-1-150915.OCT
Resignation Letter-310815.PDF
Form ADT-3-310815.PDF
-091114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23-210613.PDF
Form 32-210613.OCT
Copy of resolution-210613.PDF