Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Agnello Hillary Pereira
Additional Director
almost 2 years ago
almost 2 years ago
Santosh Balakrishna Shetty
Additional Director
about 4 years ago
about 4 years ago
Lansel Victor Dsouza
Director
almost 13 years ago
almost 13 years ago
Past Directors
Feroz David Ahmad Shah
Director
about 9 years ago
about 9 years ago
Deepak Gosain
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-17022021_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-16092017
Form AOC-4-28022017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-22102016_signed
