Company Information
CIN
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Roque Fernandes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandra Selwyn Fernandes
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-03032020-signed
Form MGT-14-12062019_signed
-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form ADT-3-23102018-signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(2)-13102018
Resignation letter-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form AOC-4-21052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(2)-01052018