Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakshit Shetty
Rakshit Shetty
Director/Designated Partner
about 8 years ago
Shweta Ranjith Shetty
Shweta Ranjith Shetty
Director
almost 12 years ago
Ranjana Shridhar Shetty
Ranjana Shridhar Shetty
Director/Designated Partner
almost 12 years ago

Past Directors

Ranjith Shridhar Shetty
Ranjith Shridhar Shetty
Director
about 8 years ago
Shridhar Alevoor Shetty
Shridhar Alevoor Shetty
Managing Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of resolution passed by the company-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Directors report as per section 134(3)-30032017