Company Information

CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Juliet Veronica Quadros
Juliet Veronica Quadros
Director/Designated Partner
over 2 years ago
Leo Quadros
Leo Quadros
Director/Designated Partner
over 2 years ago

Past Directors

Vaz Nora Cynthia
Vaz Nora Cynthia
Director
almost 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-23072019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21092018
Company CSR policy as per section 135(4)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Details of other Entity(s)-21092018
Form DIR-11-23032018_signed
Evidence of cessation;-23032018
Acknowledgement received from company-23032018
Notice of resignation filed with the company-23032018
Notice of resignation;-23032018
Proof of dispatch-23032018
Form DIR-12-23032018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-17012017