Company Information

CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namrathaashok Namratha Shetty
Namrathaashok Namratha Shetty
Director/Designated Partner
over 27 years ago
Ashok Shetty
Ashok Shetty
Director
over 27 years ago

Documents

Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-15122016_signed
List of share holders, debenture holders;-08122016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-041215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form ADT-1-151115.OCT
Form ADT-1-200115.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT