Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Hareesh Prabhakar Shetty
Hareesh Prabhakar Shetty
Director
over 14 years ago
Prabhakarshetty Sureshshetty
Prabhakarshetty Sureshshetty
Director
over 14 years ago

Past Directors

Satish Prabhakarshetty Shetty
Satish Prabhakarshetty Shetty
Additional Director
almost 14 years ago

Documents

Form DPT-3-05062020-signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form DIR-12-29062017_signed
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
List of share holders, debenture holders;-10062017
Form ADT-1-03082016_signed
Optional Attachment-(1)-03082016
Copy of written consent given by auditor-03082016
Copy of the intimation sent by company-03082016
Copy of resolution passed by the company-03082016
Form AOC-4-01062016-signed
Directors report as per section 134(3)-06042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016