Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Shirley Leopereira
Director
almost 12 years ago
almost 12 years ago
Roger Jude Hessing
Director
about 12 years ago
about 12 years ago
Reathas Joselin Leo Periera
Individual Promoter
about 12 years ago
about 12 years ago
Past Directors
Abdul Rafeeq Kunnan Kavil
Director
almost 10 years ago
almost 10 years ago
Charges
22 January 2018
Karnataka Bank Ltd.
60 Lak
22 January 2018
Karnataka Bank Ltd.
0
22 January 2018
Karnataka Bank Ltd.
0
22 January 2018
Karnataka Bank Ltd.
0
Documents
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form SH-7-20122017-signed
Altered memorandum of assciation;-15122017
Copy of the resolution for alteration of capital;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form PAS-3-02072016_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.-02072016
Optional Attachment-(1)-02072016
Copy of Board or Shareholders? resolution-02072016
Form AOC-4-220316.OCT
