Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
7,000,000
Directors
Gopalakrishna Pommayya Shetty
Director
over 24 years ago
over 24 years ago
Mahesh Gopalakrishna Shetty
Director/Designated Partner
over 27 years ago
over 27 years ago
Ashokkumar Molahalli
Director
almost 30 years ago
almost 30 years ago
Nagalakshmi Ashok Kumar Shetty
Director
almost 30 years ago
almost 30 years ago
Charges
09 September 1996
Karnataka State Financial Corporation
90 Lak
14 February 1997
Karnataka State Financial Corporation
23 Lak
14 February 1997
Karnataka State Financial Corporation
0
09 September 1996
Karnataka State Financial Corporation
0
14 February 1997
Karnataka State Financial Corporation
0
09 September 1996
Karnataka State Financial Corporation
0
Documents
Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-16092019_signed
Resignation letter-14092019
List of share holders, debenture holders;-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form ADT-1-02032019_signed
Optional Attachment-(3)-02032019
List of share holders, debenture holders;-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Copy of written consent given by auditor-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Copy of resolution passed by the company-02032019
