Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,110,500
Authorised Capital
30,000,000
Directors
Naveen Rama Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samtha Abhayanand Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunil Rama Shetty
Director
about 32 years ago
about 32 years ago
Satish Rama Shetty
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Rama Nagappa Shetty
Director
about 32 years ago
about 32 years ago
Charges
09 August 2008
Development Credit Bank Ltd.
5 Crore
09 August 2008
Development Credit Bank Ltd.
0
09 August 2008
Development Credit Bank Ltd.
0
Documents
Form PAS-6-10112020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form AOC-4-21102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form MGT-14-23092020_signed
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form GNL-2-15052019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
