Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
136,670
Authorised Capital
500,000

Directors

Sharil Joyce Dsouza
Sharil Joyce Dsouza
Director/Designated Partner
over 2 years ago
Kalyan Raman Someswaran Tirunelveli
Kalyan Raman Someswaran Tirunelveli
Director
over 14 years ago
Ronald Noronha
Ronald Noronha
Director
over 14 years ago
Prashanth Maxim
Prashanth Maxim
Director/Designated Partner
over 15 years ago

Charges

10 Lak
23 July 2012
State Bank Of Mysore
10 Lak
23 July 2012
State Bank Of Mysore
0
23 July 2012
State Bank Of Mysore
0
23 July 2012
State Bank Of Mysore
0
23 July 2012
State Bank Of Mysore
0
23 July 2012
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
-191214.OCT