Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amitha Shetty
Amitha Shetty
Director/Designated Partner
over 2 years ago
Ravi Shetty Shankar
Ravi Shetty Shankar
Director/Designated Partner
over 2 years ago

Charges

0
03 June 2015
Vijaya Bank
14 Lak
11 May 2015
Vijaya Bank
15 Lak
03 June 2015
Vijaya Bank
0
11 May 2015
Vijaya Bank
0
03 June 2015
Vijaya Bank
0
11 May 2015
Vijaya Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201206
Form INC-28-06122020-signed
Form CHG-4-06122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201206
Optional Attachment-(1)-21112020
Copy of court order or NCLT or CLB or order by any other competent authority.-21112020
Form DPT-3-04052020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-15082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017