Company Information
CIN
Status
Date of Incorporation
03 October 2013
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geervani Harish
Additional Director
almost 11 years ago
almost 11 years ago
Harish Nagaraju
Director
over 11 years ago
over 11 years ago
Past Directors
Mysore Ramaprasad Kishore
Managing Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-28072018-signed
Optional Attachment-(3)-22092017
Optional Attachment-(2)-22092017
Optional Attachment-(1)-22092017
-22092017
Form MGT-14-30082017_signed
Optional Attachment-(2)-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Optional Attachment-(1)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Form ADT-1-110316.OCT
Form23AC-100316 for the FY ending on-310314.OCT
FormSchV-090316 for the FY ending on-310314.OCT
Form 32-180314.OCT
Evidence of cessation-180314.PDF
Form 32-170314.OCT
Optional Attachment 1-170314.PDF
Optional Attachment 2-170314.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
AoA - Articles of Association-270913.PDF
Form 1-270913.PDF