Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aloma Ann Lobo
Aloma Ann Lobo
Director/Designated Partner
over 2 years ago
David Jonathan Lobo
David Jonathan Lobo
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-20032020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Form MGT-14-03092019-signed
Altered memorandum of association-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered articles of association-22082019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-03112017_signed