Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Leonard Pinto
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivanahalli Shivalingaiah Vijayakumara
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Accamma Kurian
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shobha Jagdish Kamath
Director
almost 14 years ago
almost 14 years ago
Yathin Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
20 May 2013
Vijaya Bank
42 Thousand
20 March 2013
Vijaya Bank
3 Lak
20 May 2013
Vijaya Bank
0
20 March 2013
Vijaya Bank
0
20 May 2013
Vijaya Bank
0
20 March 2013
Vijaya Bank
0
Documents
Form DPT-3-01062020-signed
Form DPT-3-13012020-signed
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Optional Attachment-(1)-28062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(4)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-17102018_signed