Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reema Savitha Coelho
Reema Savitha Coelho
Director
over 2 years ago
Janish Jestine Coelho
Janish Jestine Coelho
Director/Designated Partner
over 2 years ago

Charges

10 Lak
05 July 2020
The Mangalore Catholic Co-operative Bank Ltd
10 Lak
19 March 2022
Bank Of Baroda
10 Lak
19 March 2022
Others
0
05 July 2020
Others
0
19 March 2022
Others
0
05 July 2020
Others
0
19 March 2022
Others
0
05 July 2020
Others
0

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-02062020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-25102019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018