Company Information

CIN
Status
Date of Incorporation
18 March 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 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manipanda Aiyanna Ganapathi
Manipanda Aiyanna Ganapathi
Director/Designated Partner
over 1 year ago
Anasuya Hiremath
Anasuya Hiremath
Director/Designated Partner
almost 20 years ago

Past Directors

Pradeep Hiremath .
Pradeep Hiremath .
Director
almost 20 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DPT-3-16042020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Notice of resignation filed with the company-16012018
Form DIR-11-16012018_signed