Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Namitha Shetty
Namitha Shetty
Director/Designated Partner
about 2 years ago
Alok Chandra Shetty
Alok Chandra Shetty
Director/Designated Partner
about 2 years ago
Smaran Shetty
Smaran Shetty
Director/Designated Partner
about 2 years ago
Vybhav Shetty
Vybhav Shetty
Director/Designated Partner
over 2 years ago
Narayana Sitaram Shetty
Narayana Sitaram Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Bannampalli Thilaka Neera Hegde
Bannampalli Thilaka Neera Hegde
Director
over 30 years ago

Charges

275 Crore
23 August 2018
Karnataka Bank Ltd.
275 Crore
23 August 2018
Hdfc Bank Limited
70 Crore
30 December 2022
Hdfc Bank Limited
0
28 October 2021
Idbi Trusteeship Services Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Karnataka Bank Ltd.
0
30 December 2022
Hdfc Bank Limited
0
28 October 2021
Idbi Trusteeship Services Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Karnataka Bank Ltd.
0
30 December 2022
Hdfc Bank Limited
0
28 October 2021
Idbi Trusteeship Services Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-29042020-signed
Form MGT-14-21032020_signed
Altered memorandum of association-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-14-04032020-signed
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-19112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-24072019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-1-18062019_signed
Particulars of all joint charge holders;-18062019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form 20B-08032019_signed
Annual return as per schedule V of the Companies Act,1956-07032019
Particulars of all joint charge holders;-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122