Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Sharada Shetty
Sharada Shetty
Director
over 2 years ago
Abhijith Paramashivappa Merve
Abhijith Paramashivappa Merve
Director/Designated Partner
over 2 years ago
Naveen Prabhudev Patil
Naveen Prabhudev Patil
Director/Designated Partner
about 15 years ago
Divakar Shetty
Divakar Shetty
Director/Designated Partner
over 18 years ago

Past Directors

Sunita Shetty
Sunita Shetty
Director
over 17 years ago
Shalini Kalappa Shetty
Shalini Kalappa Shetty
Director
over 17 years ago

Charges

9 Crore
29 July 2008
Uco Bank
9 Crore
21 August 2007
State Bank Of India
15 Crore
29 July 2008
Uco Bank
0
21 August 2007
State Bank Of India
0
29 July 2008
Uco Bank
0
21 August 2007
State Bank Of India
0
29 July 2008
Uco Bank
0
21 August 2007
State Bank Of India
0

Documents

Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-19112019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-23052018_signed
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Copy of written consent given by auditor-16052018
Copy of MGT-8-16052018
Copy of the intimation sent by company-16052018
Copy of resolution passed by the company-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Copy of MGT-8-11082017
Optional Attachment-(1)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed