Company Information

CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
1,539,500
Authorised Capital
5,000,000

Directors

Nagalakshmi Ashok Kumar Shetty
Nagalakshmi Ashok Kumar Shetty
Director/Designated Partner
over 32 years ago
Gopalakrishna Pommayya Shetty
Gopalakrishna Pommayya Shetty
Director/Designated Partner
over 32 years ago
Anusuya Shetty Gopalakrishna
Anusuya Shetty Gopalakrishna
Director/Designated Partner
over 32 years ago
Mahesh Gopalakrishna Shetty
Mahesh Gopalakrishna Shetty
Director/Designated Partner
over 32 years ago
Dinesh Gopalakrishna Shetty
Dinesh Gopalakrishna Shetty
Director/Designated Partner
over 32 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-30012018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Form23AC-060216 for the FY ending on-310314.OCT
Frm23ACA-060216 for the FY ending on-310314.OCT
FormSchV-050216 for the FY ending on-310314.OCT