Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000

Directors

Suman Shetty
Suman Shetty
Director/Designated Partner
over 2 years ago
Ajay Barla Shetty
Ajay Barla Shetty
Director
over 13 years ago

Past Directors

Bhakti Hegde
Bhakti Hegde
Director
almost 12 years ago
Aerya Balakrishna Hegde
Aerya Balakrishna Hegde
Director
over 13 years ago

Charges

0
04 November 2016
Vijaya Bank
50 Lak
04 November 2016
Vijaya Bank
0
04 November 2016
Vijaya Bank
0
04 November 2016
Vijaya Bank
0

Documents

Form DPT-3-17032020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-21112019-signed
Form CHG-4-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form CHG-1-08122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
Form CHG-1-23012017_signed
Instrument(s) of creation or modification of charge;-23012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170123