Company Information
CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,727,000
Authorised Capital
10,000,000
Directors
Adrian Joseph Dsouza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sara Elvira Pereira
Whole Time Director
over 37 years ago
over 37 years ago
Charges
23 February 2016
Kotak Mahindra Bank Limited
17 Crore
12 September 1989
Bank Of India
65 Lak
11 September 1989
Bank Of India
65 Lak
29 September 1988
Bank Of India
5 Lak
28 August 1996
Bank Of India
15 Lak
25 September 1988
Bank Of India
15 Lak
28 February 2003
Bank Of India
2 Crore
09 December 2019
Aditya Birla Finance Limited
7 Crore
05 October 2023
Others
0
09 December 2019
Others
0
28 February 2003
Bank Of India
0
23 February 2016
Others
0
11 September 1989
Bank Of India
0
25 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
28 August 1996
Bank Of India
0
12 September 1989
Bank Of India
0
05 October 2023
Others
0
09 December 2019
Others
0
28 February 2003
Bank Of India
0
23 February 2016
Others
0
11 September 1989
Bank Of India
0
25 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
28 August 1996
Bank Of India
0
12 September 1989
Bank Of India
0
05 October 2023
Others
0
09 December 2019
Others
0
28 February 2003
Bank Of India
0
23 February 2016
Others
0
11 September 1989
Bank Of India
0
25 September 1988
Bank Of India
0
29 September 1988
Bank Of India
0
28 August 1996
Bank Of India
0
12 September 1989
Bank Of India
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered memorandum of association-07082020
Form DPT-3-06052020-signed
Form CHG-1-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered articles of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-21012020
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form MGT-14-27072019_signed
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
