Company Information

CIN
Status
Date of Incorporation
03 April 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridula D Cruz
Mridula D Cruz
Director
almost 41 years ago
Robin D Cruz
Robin D Cruz
Director
almost 41 years ago

Past Directors

. Mary Neha Dcruz
. Mary Neha Dcruz
Director
almost 8 years ago
Namitwilliam Dcruz
Namitwilliam Dcruz
Director
almost 8 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-05052020-signed
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-09122019
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018