Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanthi Cunha
Director
over 15 years ago
over 15 years ago
Henrita Rashmi Dsouza
Director
over 15 years ago
over 15 years ago
Andrew Lewis Cunha
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-12102021-signed
-21062021
Optional Attachment-(1)-21062021
Form MGT-14-18112020_signed
-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-14-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form ADT-1-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Directors report as per section 134(3)-04072019
Copy of written consent given by auditor-04072019
List of share holders, debenture holders;-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form INC-22-21032019_signed
Optional Attachment-(3)-21032019
Optional Attachment-(1)-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(2)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
