Company Information

CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
21,658,000
Authorised Capital
55,500,000

Directors

Narendra Jasubhai Shah
Narendra Jasubhai Shah
Director/Designated Partner
about 7 years ago
Ashish Narendra Shah
Ashish Narendra Shah
Director/Designated Partner
about 7 years ago
Francis Dsouza
Francis Dsouza
Director
almost 26 years ago

Past Directors

Hardik Narendra Shah
Hardik Narendra Shah
Additional Director
over 7 years ago
Utsav Vinodchandra Parikh
Utsav Vinodchandra Parikh
Additional Director
over 7 years ago
Ajith Stephan Sequeira
Ajith Stephan Sequeira
Director
almost 12 years ago
Francis Dalmeida
Francis Dalmeida
Director
about 19 years ago
Jacintha Benedicta Sequeira
Jacintha Benedicta Sequeira
Director
almost 22 years ago
Sherlyndyanasheela Dsouza
Sherlyndyanasheela Dsouza
Director
almost 22 years ago
Florin Anitha Dsouza
Florin Anitha Dsouza
Director
almost 22 years ago
Lawrence Prasad Dsouza
Lawrence Prasad Dsouza
Director
almost 25 years ago
Alphonsus Richard Monteiro
Alphonsus Richard Monteiro
Director
over 25 years ago
Godwin Gregory Dsouza
Godwin Gregory Dsouza
Director
almost 26 years ago

Charges

13 Crore
23 November 2001
State Bank Of India
13 Crore
03 May 2012
State Bank Of Mysore
8 Lak
05 November 2013
State Bank Of Mysore
36 Lak
23 November 2001
State Bank Of India
0
15 April 2019
State Bank Of India
0
26 February 2007
Others
0
05 November 2013
State Bank Of Mysore
0
03 May 2012
State Bank Of Mysore
0
23 November 2001
State Bank Of India
0
15 April 2019
State Bank Of India
0
26 February 2007
Others
0
05 November 2013
State Bank Of Mysore
0
03 May 2012
State Bank Of Mysore
0
23 November 2001
State Bank Of India
0
15 April 2019
State Bank Of India
0
26 February 2007
Others
0
05 November 2013
State Bank Of Mysore
0
03 May 2012
State Bank Of Mysore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Company CSR policy as per section 135(4)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-14-26112020_signed
List of share holders, debenture holders;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
Form MGT-14-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MSME FORM I-06112020_signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form PAS-6-07092020_signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DPT-3-18072020-signed
Auditor?s certificate-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(1)-22062020
Auditor?s certificate-22062020