Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Risha Jagadish Shetty
Risha Jagadish Shetty
Director
over 8 years ago
Jagadish Shamanna Shetty
Jagadish Shamanna Shetty
Director/Designated Partner
over 21 years ago

Past Directors

Dhanapala Shetty
Dhanapala Shetty
Director
over 21 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-05052020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-15112019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed