Company Information

CIN
Status
Date of Incorporation
12 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhramavar Anuradha Rao
Bhramavar Anuradha Rao
Director/Designated Partner
over 2 years ago
Ashmika Shetty
Ashmika Shetty
Director/Designated Partner
almost 4 years ago
Chandrashekar Shetty
Chandrashekar Shetty
Director/Designated Partner
almost 4 years ago
Bhaskar Narayan Shetty
Bhaskar Narayan Shetty
Director/Designated Partner
about 8 years ago
Veena Bhat Bandimut
Veena Bhat Bandimut
Director/Designated Partner
about 8 years ago
Rathna K Shetty
Rathna K Shetty
Director/Designated Partner
about 8 years ago
Dayananda Harady Shetty
Dayananda Harady Shetty
Director/Designated Partner
about 8 years ago
Arun Kumar Shetty
Arun Kumar Shetty
Director/Designated Partner
about 8 years ago
Ravindranath Manya Kini
Ravindranath Manya Kini
Director/Designated Partner
about 8 years ago
Malathi Sooda
Malathi Sooda
Director/Designated Partner
about 8 years ago
Amitha Rajendra Shetty
Amitha Rajendra Shetty
Director/Designated Partner
about 8 years ago
Achal Shiriyara Shetty
Achal Shiriyara Shetty
Director/Designated Partner
about 8 years ago
Ashalatha C Shetty
Ashalatha C Shetty
Director/Designated Partner
over 8 years ago
Vinutha Prabhu
Vinutha Prabhu
Director
about 14 years ago
Jeevan Shetty
Jeevan Shetty
Director
about 14 years ago

Charges

5 Crore
16 January 2014
State Bank Of India
5 Crore
16 January 2014
State Bank Of India
0
16 January 2014
State Bank Of India
0
16 January 2014
State Bank Of India
0
16 January 2014
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Altered memorandum of association-28102018
Altered articles of association-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-24012018_signed