Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,300
Authorised Capital
1,000,000

Directors

Priyadarshini Hariprasad Shetty
Priyadarshini Hariprasad Shetty
Director
over 17 years ago
Shreeram Hariprasad Shetty
Shreeram Hariprasad Shetty
Director/Designated Partner
almost 26 years ago
Mulki Hariprasad Shetty
Mulki Hariprasad Shetty
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form ADT-3-10102016-signed
Resignation letter-04102016
Form MGT-7-241115.OCT
Form AOC-4-181115.OCT
Form AOC-4-151115.OCT
Form ADT-1-051115.OCT
Form MGT-14-081214.OCT
-091214.OCT