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
5,985,000
Authorised Capital
6,000,000
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
Pinto Bernadette
Director/Designated Partner
over 38 years ago
over 38 years ago
Vincent Valerian Pinto
Director/Designated Partner
about 39 years ago
about 39 years ago
Charges
28 June 2013
Canara Bank
1 Crore
22 March 1996
Syndicate Bank
18 Lak
06 October 1999
Syndicate Bank
37 Lak
23 August 2000
Karnataka State Financial Corporation
36 Lak
21 October 1987
Karnataka State Financial Corporation
2 Lak
16 February 2001
Bank Of India
1 Crore
07 September 1988
Karnataka State Financial Corporation
3 Lak
09 June 1987
Karnataka State Financial Corporation
55 Lak
07 December 1989
Karnataka State Financial Corporation
2 Lak
28 June 2013
Canara Bank
0
07 December 1989
Karnataka State Financial Corporation
0
07 September 1988
Karnataka State Financial Corporation
0
22 March 1996
Syndicate Bank
0
09 June 1987
Karnataka State Financial Corporation
0
06 October 1999
Syndicate Bank
0
21 October 1987
Karnataka State Financial Corporation
0
23 August 2000
Karnataka State Financial Corporation
0
16 February 2001
Bank Of India
0
28 June 2013
Canara Bank
0
07 December 1989
Karnataka State Financial Corporation
0
07 September 1988
Karnataka State Financial Corporation
0
22 March 1996
Syndicate Bank
0
09 June 1987
Karnataka State Financial Corporation
0
06 October 1999
Syndicate Bank
0
21 October 1987
Karnataka State Financial Corporation
0
23 August 2000
Karnataka State Financial Corporation
0
16 February 2001
Bank Of India
0
28 June 2013
Canara Bank
0
07 December 1989
Karnataka State Financial Corporation
0
07 September 1988
Karnataka State Financial Corporation
0
22 March 1996
Syndicate Bank
0
09 June 1987
Karnataka State Financial Corporation
0
06 October 1999
Syndicate Bank
0
21 October 1987
Karnataka State Financial Corporation
0
23 August 2000
Karnataka State Financial Corporation
0
16 February 2001
Bank Of India
0
Documents
Form ADT-1-03122020_signed
List of share holders, debenture holders;-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-29072020-signed
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-28032017_signed
Copy of the intimation sent by company-28032017
Optional Attachment-(1)-28032017
Copy of written consent given by auditor-28032017
Copy of resolution passed by the company-28032017
Form ADT-3-30092016-signed
Resignation letter-28092016
