Company Information
CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,291,000
Authorised Capital
2,500,000
Directors
Prabhakar Shetty
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Sinchana Prabhakar Shetty
Additional Director
over 10 years ago
over 10 years ago
Sachin Prabhakar Shetty
Additional Director
over 10 years ago
over 10 years ago
Noothan Prabhakar Shetty
Additional Director
over 10 years ago
over 10 years ago
Bandrehalli Veeranna
Whole Time Director
over 15 years ago
over 15 years ago
Pushpalatha Hegde
Whole Time Director
over 15 years ago
over 15 years ago
Parvathamma .
Director
over 25 years ago
over 25 years ago
Kalastavadi Marigowda Rajashekar
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
17 October 2005
The Karur Vysya Bank Ltd
20 Lak
17 October 2005
The Karur Vysya Bank Ltd
0
17 October 2005
The Karur Vysya Bank Ltd
0
17 October 2005
The Karur Vysya Bank Ltd
0
17 October 2005
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-25112020_signed
List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter for extension of AGM;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020
Form MGT-7-12112020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of written consent given by auditor-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DIR-12-08082019_signed
Optional Attachment-(2)-07082019
Evidence of cessation;-07082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-7-07092018_signed
