Company Information
CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 March 2023
Paid Up Capital
2,499,000
Authorised Capital
2,500,000
Directors
Nagothi Rayappa Irudayaraj Cyrus
Director
over 9 years ago
over 9 years ago
Jerushah Dsouza
Director
over 17 years ago
over 17 years ago
Esthera D Souza
Director
over 19 years ago
over 19 years ago
Past Directors
Antony Desouza
Managing Director
almost 26 years ago
almost 26 years ago
Charges
20 December 2006
Corporation Bank
3 Lak
09 October 2006
Axis Bank Limited
2 Crore
22 July 2005
Corporation Bank
50 Lak
22 July 2005
Corporation Bank
0
09 October 2006
Others
0
20 December 2006
Corporation Bank
0
22 July 2005
Corporation Bank
0
09 October 2006
Others
0
20 December 2006
Corporation Bank
0
22 July 2005
Corporation Bank
0
09 October 2006
Others
0
20 December 2006
Corporation Bank
0
22 July 2005
Corporation Bank
0
09 October 2006
Others
0
20 December 2006
Corporation Bank
0
22 July 2005
Corporation Bank
0
09 October 2006
Others
0
20 December 2006
Corporation Bank
0
Documents
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form CHG-1-15092016_signed
Instrument(s) of creation or modification of charge;-15092016
Optional Attachment-(1)-15092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160915
