Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,712,620
Authorised Capital
2,000,000

Directors

Clarence Stanislaus Pereira
Clarence Stanislaus Pereira
Director/Designated Partner
over 2 years ago
Adrian Joseph Dsouza
Adrian Joseph Dsouza
Director/Designated Partner
about 13 years ago

Charges

0
16 April 2015
Kotak Mahindra Bank Limited
4 Crore
16 April 2015
Kotak Mahindra Bank Limited
0
16 April 2015
Kotak Mahindra Bank Limited
0
16 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-10112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Form SH-7-03112020-signed
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Altered memorandum of assciation;-01102020
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy of the resolution for alteration of capital;-01102020
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form DPT-3-06052020-signed
Form MGT-14-13032020-signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Valuation Report from the valuer, if any;-26022020
Form SH-7-25022020-signed