Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nirmala Rose Monteiro
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saritha Kodimaniyanda Uday
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Dananaicken Venkatraman Sankara Narasimhan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mary Monteiro Rose
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Aloysius David Monteiro
Director
about 32 years ago
about 32 years ago
Charges
17 November 2018
Hdfc Bank Limited
60 Lak
17 November 2018
Hdfc Bank Limited
0
17 November 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of the intimation sent by company-26112017
List of share holders, debenture holders;-26112017
Copy of written consent given by auditor-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
