Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yatheendogu Shetty Kadthalbettu
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashwin Shetty Dogu
Director
about 10 years ago
about 10 years ago
Past Directors
Raju Channabasappa
Director
over 14 years ago
over 14 years ago
Charges
27 February 2019
Vijaya Bank
1 Crore
11 July 2018
Vijaya Bank
8 Lak
30 June 2018
Vijaya Bank
10 Lak
28 August 2017
Vijaya Bank
9 Lak
28 August 2017
Vijaya Bank
9 Lak
05 January 2016
Vijaya Bank
45 Lak
23 June 2011
Vijaya Bank Mulki Sunder Ram Shetty Nagar Branch(1434)
6 Lak
11 July 2018
Others
0
27 February 2019
Others
0
30 June 2018
Others
0
28 August 2017
Others
0
05 January 2016
Vijaya Bank
0
23 June 2011
Vijaya Bank Mulki Sunder Ram Shetty Nagar Branch(1434)
0
28 August 2017
Others
0
11 July 2018
Others
0
27 February 2019
Others
0
30 June 2018
Others
0
28 August 2017
Others
0
05 January 2016
Vijaya Bank
0
23 June 2011
Vijaya Bank Mulki Sunder Ram Shetty Nagar Branch(1434)
0
28 August 2017
Others
0
11 July 2018
Others
0
27 February 2019
Others
0
30 June 2018
Others
0
28 August 2017
Others
0
05 January 2016
Vijaya Bank
0
23 June 2011
Vijaya Bank Mulki Sunder Ram Shetty Nagar Branch(1434)
0
28 August 2017
Others
0
Documents
Form DPT-3-06052020-signed
Form MSME FORM I-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
