Company Information
CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Konban Kurian Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Nicolai Nazareth
Director/Designated Partner
over 2 years ago
over 2 years ago
Norbert Rajan Nazareth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lynette Nazareth
Director
over 24 years ago
over 24 years ago
Past Directors
Kanekal Nettakallappa Shanth Kumar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Business Management Organisation Consulting Employment Agency And Finance Consultant
[Class : 35] Business Management And Finance Consultancy
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Management, And Organization Consulting And Employment Agency.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Form AOC - 4 CFS-02112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
