Company Information

CIN
U74140KA2002PTC030824
Status
Date of Incorporation
26 July 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Mary Ann Simon
Mary Ann Simon
Director
over 22 years ago
Tobby Simon
Tobby Simon
Director
over 22 years ago

Documents

Form MGT-14-12082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016
List of share holders, debenture holders;-12042016
Form MGT-7-12042016_signed
Form AOC-4-12042016_signed
Optional Attachment-(1)-06042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Directors report as per section 134(3)-06042016
Form ADT-1-31032016_signed
Copy of written consent given by auditor-31032016
Copy of the intimation sent by company-31032016
Copy of resolution passed by the company-31032016
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23-060213.PDF
AoA - Articles of Association-060213.PDF

Frequently Asked Questions

When was the Synergia consultants private limited incorporated?

The Synergia consultants private limited was incorporated with ROC on 26 July 2002 as .

Where has the Synergia consultants private limited been incorporated?

The company was incorporated in Bangalore with registration number 030824.

What is the E-filing status of the company?

The status of Synergia consultants private limited is Converted to LLP.

Number of Key Management personnel of the Synergia consultants private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Synergia consultants private limited?

The appointed directors in the company are:

  • Tobby simon
  • Mary ann simon