Company Information

CIN
Status
Date of Incorporation
30 August 2004
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
5,000,000

Directors

Denis Marie Joseph Germain
Denis Marie Joseph Germain
Director
about 13 years ago
Florence Nicole Xaviere Marie
Florence Nicole Xaviere Marie
Director
over 21 years ago

Charges

0
29 July 2011
Axis Bank Limited
18 Crore
18 June 2010
Standard Chartered Bank
71 Lak
29 July 2011
Axis Bank Limited
0
18 June 2010
Standard Chartered Bank
0
29 July 2011
Axis Bank Limited
0
18 June 2010
Standard Chartered Bank
0
29 July 2011
Axis Bank Limited
0
18 June 2010
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of other Entity(s)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed