Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Loveena Renita Monteiro
Director
over 13 years ago
over 13 years ago
Past Directors
Cyril Nandan Nazareth
Director
over 13 years ago
over 13 years ago
Charges
03 August 2019
Axis Bank Limited
28 Lak
24 March 2018
Deutsche Bank Ag
1 Crore
07 October 2017
Hdfc Bank Limited
40 Lak
24 March 2018
Others
0
03 August 2019
Axis Bank Limited
0
07 October 2017
Hdfc Bank Limited
0
24 March 2018
Others
0
03 August 2019
Axis Bank Limited
0
07 October 2017
Hdfc Bank Limited
0
24 March 2018
Others
0
03 August 2019
Axis Bank Limited
0
07 October 2017
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Copy of resolution passed by the company-04032020
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form CHG-1-19062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Form ADT-3-10012019_signed
Resignation letter-10012019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-30122018_signed
