Company Information

CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,529,000
Authorised Capital
2,500,000

Directors

Abijay Julian Pinto
Abijay Julian Pinto
Director/Designated Partner
about 14 years ago
Pinto Bernadette
Pinto Bernadette
Director
over 25 years ago
Vincent Valerian Pinto
Vincent Valerian Pinto
Managing Director
over 25 years ago

Charges

0
25 June 2013
Canara Bank
20 Lak
25 June 2013
Canara Bank
0
25 June 2013
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Form DPT-3-29072020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form DPT-3-29062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-28032017_signed
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017