Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,025,000
Authorised Capital
10,000,000
Directors
Varun Balakrishna Shetty
Director
almost 19 years ago
almost 19 years ago
Karan Balakrishna Shetty
Director
almost 20 years ago
almost 20 years ago
Shetty Sudha Balakrishna
Director
almost 20 years ago
almost 20 years ago
Balakrishna Shetty
Managing Director
almost 20 years ago
almost 20 years ago
Charges
12 June 2012
Hdfc Bank Limited
41 Lak
22 November 2002
The Canara Bank Ltd
30 Lak
12 June 2012
Hdfc Bank Limited
0
22 November 2002
The Canara Bank Ltd
0
12 June 2012
Hdfc Bank Limited
0
22 November 2002
The Canara Bank Ltd
0
12 June 2012
Hdfc Bank Limited
0
22 November 2002
The Canara Bank Ltd
0
Documents
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-22072020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-24062019-signed
Auditor?s certificate-07062019
Optional Attachment-(1)-07062019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
