Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Pamela Albuquerque
Pamela Albuquerque
Whole Time Director
almost 12 years ago
Elmer Albuquerque Joseph Ivan
Elmer Albuquerque Joseph Ivan
Whole Time Director
almost 12 years ago
Ajay Jude Fernandes Prabhu
Ajay Jude Fernandes Prabhu
Director/Designated Partner
almost 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form MGT-7-02012020_signed
Form AOC - 4 CFS-02012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-11012019_signed
Form ADT-1-07012019_signed
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Form ADT-3-17122018_signed
Resignation letter-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of the intimation sent by company-15032017