Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Saurav Upadhyay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rubens Massaro
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mulky Rakshit Shetty
Director
about 13 years ago
about 13 years ago
Past Directors
Karin Schmidt Rodrigues Massaro
Additional Director
over 13 years ago
over 13 years ago
Djalma Luiz Rodrigues
Director
over 14 years ago
over 14 years ago
Charges
06 April 2017
Deutsche Bank Ag
1 Crore
06 April 2017
Others
0
06 April 2017
Others
0
06 April 2017
Others
0
06 April 2017
Others
0
Documents
Form DPT-3-10062020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Form MSME FORM I-30102019_signed
Form ADT-3-14102019_signed
Resignation letter-14102019
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
