Company Information

CIN
Status
Date of Incorporation
12 March 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aloma Ann Lobo
Aloma Ann Lobo
Director/Designated Partner
over 2 years ago
David Jonathan Lobo
David Jonathan Lobo
Director/Designated Partner
over 2 years ago

Charges

1 Crore
02 November 1996
Union Bank Of India
1 Lak
09 January 1996
Bank Of India
1 Crore
27 August 1988
Canara Bank
26 Lak
03 January 1988
Union Bank Of India
1 Lak
14 November 1984
Union Bank Of India
10 Thousand
14 November 1984
Union Bank Of India
0
27 August 1988
Canara Bank
0
02 November 1996
Union Bank Of India
0
09 January 1996
Bank Of India
0
03 January 1988
Union Bank Of India
0
14 November 1984
Union Bank Of India
0
27 August 1988
Canara Bank
0
02 November 1996
Union Bank Of India
0
09 January 1996
Bank Of India
0
03 January 1988
Union Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-28112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
FormSchV-111114 for the FY ending on-310314.OCT