Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
29 June 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Dugani
Jaya Dugani
Director
about 20 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
about 20 years ago

Past Directors

Virupaxappa Ishwarappa Dugani
Virupaxappa Ishwarappa Dugani
Additional Director
over 17 years ago
Arun Mallappa Kagale
Arun Mallappa Kagale
Director
almost 20 years ago
Sadanand Girimallappa Byakod
Sadanand Girimallappa Byakod
Director
about 20 years ago

Documents

Form STK-2-21072018-signed
-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Annual return as per schedule V of the Companies Act,1956-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form 20B-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
FormFTE-120914.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120914.PDF
Indemnity bond -to be given individually or collectively by director-s--120914.PDF
Copy of Board resolution showing authorisation given for filing this application-120914.PDF
Affidavit -to be given individually by director-s---120914.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-031212 for the FY ending on-310312.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 32-191011.OCT
Optional Attachment 1-181011.PDF