Company Information
CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Swati Savio Pereira
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Souza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chanvirappa Kashinath Uppin
Director
about 7 years ago
about 7 years ago
Agapito Xavier Pereira
Director
almost 13 years ago
almost 13 years ago
Charges
16 February 2018
Hdfc Bank Limited
51 Lak
05 February 2018
Icici Bank Limited
8 Lak
27 October 2017
Icici Bank Limited
8 Lak
13 July 2017
Andhra Bank
4 Crore
11 July 2017
Icici Bank Limited
4 Lak
28 June 2017
Hdfc Bank Limited
5 Lak
28 June 2017
Hdfc Bank Limited
5 Lak
17 April 2017
Icici Bank Limited
7 Lak
13 April 2017
Icici Bank Limited
7 Lak
04 February 2017
Icici Bank Limited
7 Lak
24 October 2016
Icici Bank Limited
19 Lak
16 July 2015
Hdfc Bank Limited
59 Lak
19 May 2015
Hdfc Bank Limited
5 Lak
24 December 2020
Hdfc Bank Limited
13 Lak
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
19 May 2015
Hdfc Bank Limited
0
24 October 2016
Others
0
16 July 2015
Hdfc Bank Limited
0
13 July 2017
Others
0
17 April 2017
Others
0
13 April 2017
Others
0
11 July 2017
Others
0
04 February 2017
Others
0
27 October 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
05 February 2018
Others
0
24 December 2020
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
19 May 2015
Hdfc Bank Limited
0
24 October 2016
Others
0
16 July 2015
Hdfc Bank Limited
0
13 July 2017
Others
0
17 April 2017
Others
0
13 April 2017
Others
0
11 July 2017
Others
0
04 February 2017
Others
0
27 October 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
05 February 2018
Others
0
24 December 2020
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
19 May 2015
Hdfc Bank Limited
0
24 October 2016
Others
0
16 July 2015
Hdfc Bank Limited
0
13 July 2017
Others
0
17 April 2017
Others
0
13 April 2017
Others
0
11 July 2017
Others
0
04 February 2017
Others
0
27 October 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
05 February 2018
Others
0
24 December 2020
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
19 May 2015
Hdfc Bank Limited
0
24 October 2016
Others
0
16 July 2015
Hdfc Bank Limited
0
13 July 2017
Others
0
17 April 2017
Others
0
13 April 2017
Others
0
11 July 2017
Others
0
04 February 2017
Others
0
27 October 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
05 February 2018
Others
0
24 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form MGT-14-31122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201231
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-04112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Form MGT-14-24102019_signed
Form INC-22-24102019_signed
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form DIR-12-25062019_signed
Company CSR policy as per section 135(4)-15062019
Copy of MGT-8-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
