Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Sitaram Udhade
Arvind Sitaram Udhade
Director/Designated Partner
over 2 years ago
Cledwyn Passanha
Cledwyn Passanha
Additional Director
almost 18 years ago

Past Directors

Aslam Husein Bagwan
Aslam Husein Bagwan
Additional Director
over 6 years ago
Junaid Mehboob Shaikh
Junaid Mehboob Shaikh
Additional Director
over 6 years ago
Poonam Arvind Udhade
Poonam Arvind Udhade
Additional Director
almost 7 years ago
Nimalka Keisha Jessika Passanha
Nimalka Keisha Jessika Passanha
Additional Director
about 12 years ago
Raynah Marise Braganza Passanha
Raynah Marise Braganza Passanha
Additional Director
over 13 years ago
Nihal Jonathan Christopher Passanha
Nihal Jonathan Christopher Passanha
Additional Director
over 13 years ago
Natakala Girish Nagendran
Natakala Girish Nagendran
Director
over 19 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Interest in other entities;-22072019
Form ADT-1-28062019_signed
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed