Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,890,000
Authorised Capital
12,500,000
Directors
Rachna Rego
Beneficial Owner
over 2 years ago
over 2 years ago
Anil Francis Rego
Beneficial Owner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-09072019
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Copy of Board or Shareholders? resolution-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
