Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Shalini Shetty
Shalini Shetty
Managing Director
almost 27 years ago
Shashidhar Koraga Shetty
Shashidhar Koraga Shetty
Director
almost 27 years ago

Charges

1 Crore
07 November 2012
Karnataka State Financial Corporation
40 Lak
01 June 2010
Canara Bank
65 Lak
07 November 2012
Karnataka State Financial Corporation
0
01 June 2010
Canara Bank
0
07 November 2012
Karnataka State Financial Corporation
0
01 June 2010
Canara Bank
0
07 November 2012
Karnataka State Financial Corporation
0
01 June 2010
Canara Bank
0
07 November 2012
Karnataka State Financial Corporation
0
01 June 2010
Canara Bank
0

Documents

List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Form AOC-4-05062017_signed
Form 23AC-05062017_signed
Optional Attachment-(2)-04062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Optional Attachment-(1)-04062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062017
List of share holders, debenture holders;-04062017
Directors report as per section 134(3)-04062017
Form MGT-7-04062017_signed