Company Information

CIN
Status
Date of Incorporation
30 May 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mikhail Esteves
Mikhail Esteves
Director
over 18 years ago
Mario Esteves
Mario Esteves
Director
over 18 years ago
Ram Esteves
Ram Esteves
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-15072019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form AOC-4-030116.OCT
Form MGT-7-281115.OCT
Form ADT-1-110715.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310311.OCT