Company Information
CIN
Status
Date of Incorporation
20 May 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Jyot Sabhaney
Director/Designated Partner
over 6 years ago
over 6 years ago
Veena Gopinath
Director
almost 17 years ago
almost 17 years ago
Past Directors
Siddarama Venkatamunny
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Providing Of Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.
[Class : 41] Providing Of Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.
Documents
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-22022019
Form DIR-12-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form 23AC-22052017_signed