Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Jayant Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronald Ivorsalvadore Tellis
Director
over 2 years ago
over 2 years ago
Past Directors
Shoumitro Goswami
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Ship Building; Construction Engineering; Marine Engineering; Construction And Repair Services; Repair; Installation And Maintenance Services For Telecommunications, Broadcasting, Broadcast Receiving, Message Sending And Message Receiving Equipment And Apparatus; Underwater Construction, Installation And Repair; Submarine Cable Jointing Services; Laying And Buria...
[Class : 12] Vehicles Including Ships And Boats And Parts And Accessories Therefor, Apparatus For Locomotion By Land, Air Or Water.
Documents
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copy of board resolution authorizing giving of notice-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
