Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
303,000
Authorised Capital
500,000

Directors

Ann Saira Aranha
Ann Saira Aranha
Director/Designated Partner
almost 7 years ago
Lionel Aranha
Lionel Aranha
Director/Designated Partner
over 31 years ago

Past Directors

Shetty Sudha Balakrishna
Shetty Sudha Balakrishna
Director
about 25 years ago
Teresa Aranha
Teresa Aranha
Managing Director
over 31 years ago

Documents

Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form ADT-1-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Copy of resolution passed by the company-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Form 20B-08032017_signed
Annual return as per schedule V of the Companies Act,1956-07032017
Form23AC-180114 for the FY ending on-310313.OCT
FormSchV-120114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT