Company Information

CIN
Status
Date of Incorporation
24 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Gopalakrishna Pommayya Shetty
Gopalakrishna Pommayya Shetty
Director
about 24 years ago
Mahesh Gopalakrishna Shetty
Mahesh Gopalakrishna Shetty
Director/Designated Partner
about 24 years ago

Documents

Form STK-2-27072019-signed
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
-02032019
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
Copy of resolution passed by the company-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Optional Attachment-(1)-18032017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed
Form EES- 2011-300411.PDF
Indemnity bond -to be given individually or collectively by director-s--300411.PDF
Copy of Board resolution showing authorisation given for filing this application-300411.PDF
Affidavit -to be given individually by director-s---300411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300411.PDF
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form 23B-301110.OCT
Form 20B-240509.OCT
Form 23AC-240509.OCT
Form 23B-301008.PDF
Copy of intimation received-301008.PDF
Form 20B-250806.PDF
Optional Attachment 2-250806.PDF
Optional Attachment 1-250806.PDF