Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
996,450
Authorised Capital
1,000,000

Past Directors

Amrut Krishna Shetty
Amrut Krishna Shetty
Director
about 10 years ago
Raghu Lokaya Shetty
Raghu Lokaya Shetty
Additional Director
about 11 years ago
Laxman Loku Shetty
Laxman Loku Shetty
Director
about 13 years ago
Anjali Shetty Parvath
Anjali Shetty Parvath
Director
almost 15 years ago

Documents

Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form DIR-12-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Optional Attachment-(1)-23082017
Form ADT-1-25032017_signed
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of the intimation sent by company-25032017
Copy of written consent given by auditor-25032017
Copy of resolution passed by the company-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form AOC-4A-301215.PDF