Company Information

CIN
Status
Date of Incorporation
16 December 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dion Jake Monteiro
Dion Jake Monteiro
Director/Designated Partner
over 1 year ago
Rohan Monteiro
Rohan Monteiro
Director/Designated Partner
about 10 years ago

Past Directors

Sudhir Jarkala Hegde
Sudhir Jarkala Hegde
Director
about 10 years ago

Charges

20 Crore
23 July 2015
South Canara District Central Co-operative Bank Ltd.
20 Crore
23 July 2015
Others
0
23 July 2015
Others
0
23 July 2015
Others
0

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-17062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form INC-28-11062019-signed
Optional Attachment-(1)-27052019
Copy of court order or NCLT or CLB or order by any other competent authority.-27052019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form e-CODS-13032018_signed
Optional Attachment-(1)-13032018
Form AOC-4-12032018-signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form ADT-1-03032018_signed
Copy of resolution passed by the company-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed