Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Isha Shetty
Isha Shetty
Director
almost 9 years ago
Disha Shetty
Disha Shetty
Director
almost 9 years ago
Sharada Shetty
Sharada Shetty
Director
about 21 years ago
Divakar Shetty
Divakar Shetty
Managing Director
about 21 years ago

Documents

Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Directors report as per section 134(3)-09032018
Copy of the intimation sent by company-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form INC-22-24082017_signed