Company Information
CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sachin Shetty
Director
over 2 years ago
over 2 years ago
Smitha Shetty
Whole Time Director
over 23 years ago
over 23 years ago
Cherkady Sudhakar Shetty
Director
over 24 years ago
over 24 years ago
Charges
02 September 2002
Canara Bank
3 Lak
02 September 2002
Canara Bank
3 Lak
02 September 2002
Canara Bank
0
02 September 2002
Canara Bank
0
02 September 2002
Canara Bank
0
02 September 2002
Canara Bank
0
02 September 2002
Canara Bank
0
02 September 2002
Canara Bank
0
Documents
Form DPT-3-19052020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Details of other entity-s--261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
