Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Sairam Shetty .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shetty Sharan
Director
over 14 years ago
over 14 years ago
Charges
06 January 2016
Vijaya Bank
45 Lak
09 February 2015
Bank Of Baroda
6 Crore
09 February 2015
Others
0
06 January 2016
Vijaya Bank
0
09 February 2015
Others
0
06 January 2016
Vijaya Bank
0
09 February 2015
Others
0
06 January 2016
Vijaya Bank
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-15052020-signed
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
Form ADT-3-18012020_signed
Resignation letter-18012020
Form DPT-3-06012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-1-22122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181222
Instrument(s) of creation or modification of charge;-17122018
