Company Information
CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Aloma Ann Lobo
Director/Designated Partner
over 2 years ago
over 2 years ago
David Jonathan Lobo
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 May 1993
Anz Grindlays Bank
1 Crore
21 January 1993
Bank Of India
1 Crore
09 August 1990
Anz Grindlays Bank
1 Crore
09 August 1990
Anz Grindlays Bank
0
21 January 1993
Bank Of India
0
24 May 1993
Anz Grindlays Bank
0
09 August 1990
Anz Grindlays Bank
0
21 January 1993
Bank Of India
0
24 May 1993
Anz Grindlays Bank
0
09 August 1990
Anz Grindlays Bank
0
21 January 1993
Bank Of India
0
24 May 1993
Anz Grindlays Bank
0
09 August 1990
Anz Grindlays Bank
0
21 January 1993
Bank Of India
0
24 May 1993
Anz Grindlays Bank
0
Documents
Form DPT-3-24122020_signed
Form BEN - 2-18092020_signed
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Form DPT-3-28112019-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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-23112018_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-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
