Company Information

CIN
Status
Date of Incorporation
30 August 2006
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

Dhiraj Kumar Jain
Dhiraj Kumar Jain
Director/Designated Partner
over 1 year ago
Mohan Parvatikar
Mohan Parvatikar
Director/Designated Partner
almost 2 years ago
Pushpa Devi Jain
Pushpa Devi Jain
Director/Designated Partner
almost 4 years ago
Amble Venkatasubbu Asvini Kumar
Amble Venkatasubbu Asvini Kumar
Director/Designated Partner
over 17 years ago

Past Directors

Jyotika Prakash Kamath
Jyotika Prakash Kamath
Director
over 18 years ago
Aike Prakash Kamath
Aike Prakash Kamath
Director
over 18 years ago

Charges

21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210104
Form MGT-14-28122020-signed
Altered articles of association-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of association-03122020
Altered articles of association-03122020
Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Altered articles of association-23112020
Form DPT-3-20072020-signed
Auditor?s certificate-29062020
Form DPT-3-10032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19112019-signed
Form 20B-18022019_signed
Annual return as per schedule V of the Companies Act,1956-16022019
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018