Company Information
CIN
Status
Date of Incorporation
02 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,029,000
Authorised Capital
1,200,000
Directors
Abijay Julian Pinto
Director/Designated Partner
about 17 years ago
about 17 years ago
Walter Fernandes
Director/Designated Partner
over 32 years ago
over 32 years ago
Cynthia Fernandes
Director/Designated Partner
over 32 years ago
over 32 years ago
Vincent Valerian Pinto
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Pinto Bernadette
Additional Director
over 10 years ago
over 10 years ago
Charges
28 June 2013
Canara Bank
20 Lak
16 February 2001
Bank Of India
16 Lak
28 June 2013
Canara Bank
0
16 February 2001
Bank Of India
0
28 June 2013
Canara Bank
0
16 February 2001
Bank Of India
0
28 June 2013
Canara Bank
0
16 February 2001
Bank Of India
0
Documents
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_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
Form ADT-1-28032017_signed
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Copy of written consent given by auditor-28032017
Optional Attachment-(1)-28032017
Form ADT-3-30092016-signed
Resignation letter-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
List of share holders, debenture holders;-16072016
Form DIR-12-16072016_signed
Letter of appointment;-16072016
Form MGT-7-16072016_signed
Declaration of the appointee Director- in Form DIR-2-190915.PDF
