Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gudibanda Panduranga Rao Ravikumar
Director
over 14 years ago
over 14 years ago
Praful Saklani
Director
over 20 years ago
over 20 years ago
Past Directors
Sylvia Melanie Menezes
Additional Director
over 10 years ago
over 10 years ago
Rajesh Varma
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Business Consulting And Business Information Services For Others In The Field Of Management And Analysis Of Contracts And Business Information.
[Class : 35] Business Consulting And Business Information Services For Others In The Field Of Management And Analysis Of Contracts And Business Information.
Documents
Form INC-22-28102020_signed
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-29082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-01122016_signed
