Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sarita Dsouza Pinto
Sarita Dsouza Pinto
Director/Designated Partner
almost 9 years ago
Ajeet Joseph Pinto
Ajeet Joseph Pinto
Director
over 13 years ago
Claribel Mary Pinto
Claribel Mary Pinto
Director
over 13 years ago

Past Directors

John Francis Pinto
John Francis Pinto
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form DIR-12-15052017_signed
Letter of appointment;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Optional Attachment-(1)-23032017
Form DIR-12-23032017_signed
Evidence of cessation;-23032017
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
Form23AC-260615 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT