Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shalet Pinto
Shalet Pinto
Additional Director
almost 5 years ago
Lavita Monteiro
Lavita Monteiro
Director
over 6 years ago
Desmond Joseph Rego
Desmond Joseph Rego
Wholetime Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DIR-12-16122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form SH-7-29012020-signed
Copy of the resolution for alteration of capital;-20012020
Altered memorandum of assciation;-20012020
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered memorandum of association-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Evidence of cessation;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019