Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,000,000
Authorised Capital
30,000,000

Directors

Francis Dsouza
Francis Dsouza
Director/Designated Partner
over 2 years ago

Past Directors

Florin Anitha Dsouza
Florin Anitha Dsouza
Managing Director
about 13 years ago

Charges

0
16 March 2015
State Bank Of Mysore
25 Lak
16 March 2015
State Bank Of Mysore
0
16 March 2015
State Bank Of Mysore
0
16 March 2015
State Bank Of Mysore
0

Documents

Form DPT-3-15122020-signed
Auditor?s certificate-10102020
Form INC-22-27022020_signed
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MSME FORM I-18112019_signed
Form PAS-3-28092019_signed
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.-28092019
Copy of Board or Shareholders? resolution-28092019
Optional Attachment-(1)-28092019
Form MGT-14-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of the intimation sent by company-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Supplementary or Test audit report under section 143-18092019
Form AOC - 4 CFS-18092019_signed
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed