Company Information

CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,000
Authorised Capital
2,490,000

Directors

Barkur Sudhakar Shetty
Barkur Sudhakar Shetty
Managing Director
over 34 years ago

Past Directors

Sucheta Sudhakar Shetty
Sucheta Sudhakar Shetty
Additional Director
almost 9 years ago
Brijesh Sudhakar Shetty
Brijesh Sudhakar Shetty
Director
over 18 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-30062019
Form MGT-7-31012019_signed
Form AOC-4-01022019_signed
Form ADT-1-31012019_signed
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-24012019_signed
Form MGT-7-24012019
Notice of resignation;-23012019
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Form 23AC-10082017_signed
Form AOC-4-10082017_signed