Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,600
Authorised Capital
1,000,000
Directors
Vikram Marla
Director
over 2 years ago
over 2 years ago
Vibha Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Preethi Shetty Marla
Director
over 25 years ago
over 25 years ago
Charges
17 September 2008
Vijaya Bank
4 Crore
29 May 2008
Vijaya Bank
12 Crore
31 March 2023
Axis Bank Limited
0
06 December 2022
Others
0
29 May 2008
Vijaya Bank
0
17 September 2008
Vijaya Bank
0
31 March 2023
Axis Bank Limited
0
06 December 2022
Others
0
29 May 2008
Vijaya Bank
0
17 September 2008
Vijaya Bank
0
Documents
Form SH-9-08022021-signed
Copy of board resolution-23122020
Affidavit as per rule 65(3)-23122020
Auditor's report-23122020
Statement of assets and liabilities-23122020
Optional Attachment-(1)-23122020
Copy of Special Resolution-23122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Altered articles of association-26092019
Altered memorandum of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-29062019
Form MGT-7-15012019_signed
