Company Information

CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,435,000
Authorised Capital
2,500,000

Directors

Nakul Perampalli Uggappa Shetty
Nakul Perampalli Uggappa Shetty
Director
over 2 years ago
Gayathri Shetty
Gayathri Shetty
Director
about 23 years ago
Sahadev Shetty
Sahadev Shetty
Managing Director
about 23 years ago

Charges

6 Lak
06 September 2010
The Shamrao Vithal Co-operative Bank Limited
6 Lak
06 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
06 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
06 September 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form ADT-1-30052017_signed
Copy of the intimation sent by company-30052017
Copy of written consent given by auditor-30052017
Copy of resolution passed by the company-30052017
Optional Attachment 1-171214.PDF
AoA - Articles of Association-171214.PDF
Form66-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT