Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,310,000
Authorised Capital
5,200,000
Directors
Juliet Veronica Quadros
Director/Designated Partner
over 2 years ago
over 2 years ago
Leo Quadros
Director/Designated Partner
over 2 years ago
over 2 years ago
Leslie Agnelo Quadros
Director
over 8 years ago
over 8 years ago
Past Directors
Jewel Pramika Quadros .
Additional Director
about 8 years ago
about 8 years ago
Vaz Nora Cynthia
Director
over 29 years ago
over 29 years ago
Charges
16 February 2008
Centurion Bank Of Punjab Limited
3 Lak
16 February 2008
Centurion Bank Of Punjab Limited
0
16 February 2008
Centurion Bank Of Punjab Limited
0
16 February 2008
Centurion Bank Of Punjab Limited
0
16 February 2008
Centurion Bank Of Punjab Limited
0
16 February 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DIR-11-22122020_signed
Acknowledgement received from company-16122020
Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Secretarial Audit Report-27112019
Company CSR policy as per section 135(4)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23072019
Form MGT-7-13012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
