Company Information

CIN
Status
Date of Incorporation
17 October 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajna Abeeb
Ajna Abeeb
Director/Designated Partner
over 2 years ago
Abeeb Cherukandazath Seethy
Abeeb Cherukandazath Seethy
Director/Designated Partner
over 2 years ago

Past Directors

Marlene Winston Vaz
Marlene Winston Vaz
Additional Director
over 6 years ago
Winston Gregory Vaz
Winston Gregory Vaz
Director
over 16 years ago
Mario Gerald Vaz
Mario Gerald Vaz
Director
over 16 years ago
Ratish Chandrakant Pednekar
Ratish Chandrakant Pednekar
Director
over 18 years ago
Anthony Ligori
Anthony Ligori
Director
about 29 years ago

Documents

Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-5-06122019-signed
Copy of board resolution-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy of board resolution authorizing giving of notice-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Form DIR-12-30072019_signed
Evidence of cessation;-29072019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Declaration under section 90-24072019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062019
Optional Attachment-(1)-12062019
Form 23AC-12062019_signed
Form 20B-12062019_signed
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Annual return as per schedule V of the Companies Act,1956-11062019