Company Information

CIN
Status
Date of Incorporation
12 September 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
492,000
Authorised Capital
1,500,000

Directors

Kiran Harishchandra Shetty
Kiran Harishchandra Shetty
Director
about 28 years ago
Vinoda Harishchandra Shetty
Vinoda Harishchandra Shetty
Director
about 42 years ago
Innanje Harishchandra Shetty
Innanje Harishchandra Shetty
Director/Designated Partner
about 42 years ago

Past Directors

Padmanabha Krishna Shetty
Padmanabha Krishna Shetty
Director
about 36 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-081215.OCT
Form ADT-1-031215.OCT
Form MGT-7-021215.OCT