Company Information
CIN
Status
Date of Incorporation
03 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vinod Shankarrao Kalkotwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Vinod Kalkotwar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Insurance; Investment Banking Services; Investment Banking Services In The
Field Of Esop; Financial Assessments; Financial Planning Services; Financial Valuation Services:
Financial Services, Namely, Investment Advice, Investment Management, Investment Consultation
And Investment Of Funds For Others, Including Private And Public Equity And Debt Investment ...
[Class : 35] Business Consulting, Management, Planning And Supervision; Management
Consulting And Advisory Services In The Areas Of Corporate Growth Strategy, Innovation And Growth
Processes, Organizational Transformation, And Talent Management And Development Strategies;
Business Consulting Services Relating To The Integration Of The Areas Of Business Process
Techno...
Documents
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DPT-3-17042020-signed
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
