Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Marie Fernandes Prabhu
Director
almost 19 years ago
almost 19 years ago
Cecil Fernandes Prabhu
Director
almost 19 years ago
almost 19 years ago
Sunil Sundar
Director
almost 19 years ago
almost 19 years ago
Ajay Jude Fernandes Prabhu
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
07 August 2020
Axis Bank Limited
75 Lak
07 August 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
Documents
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20122019_signed
-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-27122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
