Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
40,000,000
Directors
Chandana Chethan Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chethan Nayak Kannadka
Individual Promoter
about 3 years ago
about 3 years ago
Yashodhara Shettigar
Director/Designated Partner
over 3 years ago
over 3 years ago
Francis Dsouza
Director
almost 22 years ago
almost 22 years ago
Alphonsus Richard Monteiro
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ajith Stephan Sequeira
Director
about 10 years ago
about 10 years ago
Francis Dalmeida
Director
about 19 years ago
about 19 years ago
Jacintha Benedicta Sequeira
Director
almost 22 years ago
almost 22 years ago
Sherlyndyanasheela Dsouza
Director
almost 22 years ago
almost 22 years ago
Florin Anitha Dsouza
Director
almost 22 years ago
almost 22 years ago
Godwin Gregory Dsouza
Managing Director
almost 22 years ago
almost 22 years ago
Lawrence Prasad Dsouza
Director
almost 22 years ago
almost 22 years ago
Charges
07 November 2007
State Bank Of Mysore
6 Crore
01 August 2011
State Bank Of Mysore
5 Lak
19 April 2011
State Bank Of Mysore
4 Lak
06 July 2012
State Bank Of Mysore
11 Lak
07 November 2007
State Bank Of Mysore
0
06 July 2012
State Bank Of Mysore
0
01 August 2011
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
06 July 2012
State Bank Of Mysore
0
01 August 2011
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
06 July 2012
State Bank Of Mysore
0
01 August 2011
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
Documents
Form PAS-6-12112020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
List of share holders, debenture holders;-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Proof of dispatch-27122019
Form DIR-11-27122019_signed
Notice of resignation filed with the company-27122019
Acknowledgement received from company-27122019
Evidence of cessation;-25122019
Optional Attachment-(1)-25122019
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
