Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sampath Kumar Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Bolar Sureshchandra Naik
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopalakrishna Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Yashodhara Shettigar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandana Chethan Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jerome Lasrado
Additional Director
over 12 years ago
over 12 years ago
Agnes Lasrado
Additional Director
over 12 years ago
over 12 years ago
Sunitha Dsouza
Director
almost 13 years ago
almost 13 years ago
Ruban Shaun Dsouza
Director
almost 13 years ago
almost 13 years ago
Nency Barboza
Director
almost 13 years ago
almost 13 years ago
Abraham Barboza
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
