Company Information

CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manira Alva Pinto
Manira Alva Pinto
Director/Designated Partner
almost 3 years ago
Tavish Pinto Joachin
Tavish Pinto Joachin
Director/Designated Partner
over 7 years ago
Joachim Aloysius Pinto
Joachim Aloysius Pinto
Director
almost 24 years ago

Documents

Form DPT-3-18052020-signed
Form DPT-3-10012020-signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Declaration by first director-19092018
Form DIR-12-09072018_signed