Company Information
CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ramesh Kalappa Shetty .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prashanth Jagadish Shettar
Director
about 16 years ago
about 16 years ago
Asha Ramesh Shetty .
Additional Director
over 16 years ago
over 16 years ago
Charges
05 April 1997
State Bank Of India
16 Lak
14 September 1994
State Bank Of India
4 Lak
04 January 1994
State Bank Of India
10 Lak
14 September 1994
State Bank Of India
0
05 April 1997
State Bank Of India
0
04 January 1994
State Bank Of India
0
14 September 1994
State Bank Of India
0
05 April 1997
State Bank Of India
0
04 January 1994
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Auditor?s certificate-29092020
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
