Company Information

CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shantha Sundar Shetty
Shantha Sundar Shetty
Director
almost 34 years ago
Herga Sundar Shetty
Herga Sundar Shetty
Managing Director
almost 34 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Optional Attachment-(3)-24092016
Optional Attachment-(1)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Optional Attachment-(4)-24092016
Optional Attachment-(2)-24092016