Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,070,000
Authorised Capital
3,100,000
Directors
Judith Lobo
Director/Designated Partner
over 2 years ago
over 2 years ago
Dolora Oliver Sutari
Director/Designated Partner
about 4 years ago
about 4 years ago
Celine Dsouza
Director/Designated Partner
about 4 years ago
about 4 years ago
Violet Castelino
Director/Designated Partner
about 4 years ago
about 4 years ago
Lilly Reginald Dsouza
Director/Designated Partner
about 4 years ago
about 4 years ago
Lilly Castelino
Director/Designated Partner
about 4 years ago
about 4 years ago
Theresa Pushpa Fernandes
Director/Designated Partner
about 4 years ago
about 4 years ago
Swathi Kumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Lilly Sameera Rebello
Director/Designated Partner
about 4 years ago
about 4 years ago
Lavina Sequeira
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramesh Prabhu
Individual Promoter
over 4 years ago
over 4 years ago
Ivan Dalmeida
Individual Promoter
over 4 years ago
over 4 years ago
Henry Monis
Individual Promoter
over 4 years ago
over 4 years ago
Raghunath Moolya
Individual Promoter
over 4 years ago
over 4 years ago
Raghavendra Nayak
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-24012023
Copy of written consent given by auditor-24012023
Copy of the intimation sent by company-24012023
Copy of resolution passed by the company-24012023
Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form DIR-12-14092022_signed
Optional Attachment-(1)-14092022
Optional Attachment-(2)-14092022
Form PAS-3-27062022_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.-27062022
Copy of Board or Shareholders? resolution-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form DIR-12-27062022_signed
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Form SH-7-17062022-signed
Form MGT-14-14062022_signed
Optional Attachment-(1)-14062022
Copy of the resolution for alteration of capital;-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Altered memorandum of association-14062022
Altered memorandum of assciation;-14062022
Form INC-22-13052022_signed
