Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Gonsalves Mario Clement
Nikhil Gonsalves Mario Clement
Director/Designated Partner
about 2 years ago
Muzamil Wajid
Muzamil Wajid
Director/Designated Partner
over 2 years ago

Past Directors

Yasmeen Wajid
Yasmeen Wajid
Director
over 17 years ago
Pramodh Prashanth Prabhakaran
Pramodh Prashanth Prabhakaran
Director
about 20 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
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
List of share holders, debenture holders;-25092020
Form DPT-3-20112019-signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Optional Attachment-(1)-23062019
Directors report as per section 134(3)-23062019
List of share holders, debenture holders;-23062019
Form MGT-7-23062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-23012019_signed