Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Francis Dsouza
Director
over 14 years ago
over 14 years ago
Ajith Stephan Sequeira
Director
over 14 years ago
over 14 years ago
Past Directors
Hardik Narendra Shah
Additional Director
almost 7 years ago
almost 7 years ago
Godwin Gregory Dsouza
Additional Director
about 7 years ago
about 7 years ago
Francis Dalmeida
Additional Director
over 10 years ago
over 10 years ago
Lawrence Prasad Dsouza
Director
about 11 years ago
about 11 years ago
Kevin Mark Dobbs
Director
over 14 years ago
over 14 years ago
Charges
15 April 2019
State Bank Of India
1 Crore
04 December 2013
State Bank Of Mysore
36 Lak
04 December 2013
State Bank Of Mysore
0
04 December 2013
State Bank Of Mysore
0
04 December 2013
State Bank Of Mysore
0
Documents
Form DPT-3-11122019-signed
Form DPT-3-22112019-signed
Form INC-28-04112019-signed
Optional Attachment-(1)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Form MSME FORM I-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Auditor?s certificate-05072019
Optional Attachment-(1)-05072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-24062019_signed
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
