Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mikhail Esteves
Mikhail Esteves
Director
over 19 years ago
Mario Esteves
Mario Esteves
Director
over 19 years ago
Ram Esteves
Ram Esteves
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-15072019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form AOC-4-030116.OCT
Form MGT-7-281115.OCT
Form ADT-1-110715.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310311.OCT