Company Information
CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Glen Williams
Director/Designated Partner
over 2 years ago
over 2 years ago
Lara Maria Williams .
Managing Director
almost 9 years ago
almost 9 years ago
Vincent Lawrence Machado
Director
over 10 years ago
over 10 years ago
Past Directors
Gurucharandip Singh Hardip Singh Shad
Additional Director
over 10 years ago
over 10 years ago
Necia Williams
Director
about 27 years ago
about 27 years ago
Charges
14 November 2013
Icici Bank Ltd
9 Crore
10 August 1999
Corporation Bank
19 Lak
10 October 2009
Corporation Bank
69 Lak
25 November 2006
Corporation Bank
25 Lak
21 June 2012
Bajaj Finance Limited
4 Crore
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
01 May 2023
Standard Chartered Bank
0
25 November 2006
Corporation Bank
0
10 October 2009
Corporation Bank
0
21 June 2012
Bajaj Finance Limited
0
14 November 2013
Icici Bank Ltd
0
10 August 1999
Corporation Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Notice of resignation;-16062019
Form DIR-12-16062019_signed
Evidence of cessation;-16062019
Form AOC-4-25012019_signed
Optional Attachment-(3)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019
Details of other Entity(s)-24012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
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)-01072018
