Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,300
Authorised Capital
714,300
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Roshan Agnel Rodriges
Manoj Roshan Agnel Rodriges
Director
almost 2 years ago
Prakash Antony Lloyd Rodrigues .
Prakash Antony Lloyd Rodrigues .
Director
over 13 years ago

Past Directors

Christophe Jean Roger Pellier
Christophe Jean Roger Pellier
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-26052020-signed
Form DPT-3-21012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190329
Form MGT-14-12032019-signed
Altered articles of association-26022019
Optional Attachment-(1)-26022019
Altered memorandum of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Acknowledgement received from company-16082017
Form DIR-11-16082017_signed
Notice of resignation filed with the company-16082017
Optional Attachment-(1)-16082017
Proof of dispatch-16082017