Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,600,000
Authorised Capital
40,000,000

Directors

Anesh Shetty
Anesh Shetty
Director/Designated Partner
over 2 years ago
Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
over 2 years ago
Varun Shetty
Varun Shetty
Director/Designated Partner
over 2 years ago
Shakuntala Shetty
Shakuntala Shetty
Director
over 11 years ago
Ameya Shetty
Ameya Shetty
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-06012021-signed
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form PAS-3-27072019_signed
Copy of Board or Shareholders? resolution-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
Form MGT-14-12072019-signed
Optional Attachment-(3)-11072019
Altered articles of association-11072019
Optional Attachment-(2)-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form SH-7-03072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered articles of association;-27062019
Altered memorandum of assciation;-27062019
Copy of the resolution for alteration of capital;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Altered articles of association-27062019
Form ADT-1-28102018_signed