Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Clarence Stanislaus Pereira
Clarence Stanislaus Pereira
Director/Designated Partner
over 2 years ago
Adrian Joseph Dsouza
Adrian Joseph Dsouza
Director/Designated Partner
almost 3 years ago
Lavina Olivia Dsouza
Lavina Olivia Dsouza
Director/Designated Partner
about 27 years ago

Charges

7 Crore
15 July 2019
Kotak Mahindra Bank Limited
6 Crore
03 August 2017
Aditya Birla Finance Limited
13 Crore
24 November 2014
Kotak Mahindra Bank Limited
10 Crore
05 January 1999
Canara Bank
90 Lak
05 January 1999
Canara Bank
90 Lak
17 March 2021
Kotak Mahindra Bank Limited
64 Lak
03 August 2017
Others
0
15 July 2019
Others
0
05 January 1999
Canara Bank
0
17 March 2021
Others
0
05 January 1999
Canara Bank
0
24 November 2014
Kotak Mahindra Bank Limited
0
03 August 2017
Others
0
15 July 2019
Others
0
05 January 1999
Canara Bank
0
17 March 2021
Others
0
05 January 1999
Canara Bank
0
24 November 2014
Kotak Mahindra Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
Form DPT-3-06052020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Optional Attachment-(1)-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226