Company Information
CIN
Status
Date of Incorporation
30 April 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
Lincy Anthony Kiran Dsilva
Director
about 2 years ago
about 2 years ago
Roshan Rajesh Lobo
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Deepika Thimmaiah
Director
over 4 years ago
over 4 years ago
Ananda Anthony Kiran
Director
over 14 years ago
over 14 years ago
Charges
03 January 2012
Bank Of Baroda
20 Lak
03 January 2012
Bank Of Baroda
0
03 January 2012
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form DPT-3-01062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-10112016
