Company Information
CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
140,000
Authorised Capital
5,000,000
Directors
Stephen Sebastian Fernandes
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailesh Samitha
Managing Director
about 2 years ago
about 2 years ago
Pallavi Alva
Director
about 19 years ago
about 19 years ago
Past Directors
Roopa Rajashekar Kailar
Director
over 29 years ago
over 29 years ago
Rajashekar Kailar
Director
over 29 years ago
over 29 years ago
Charges
25 June 1997
Corporation Bank
1 Lak
25 June 1997
Corporation Bank
0
25 June 1997
Corporation Bank
0
25 June 1997
Corporation Bank
0
25 June 1997
Corporation Bank
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-04012021-signed
Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form AOC-4-01082019_signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
