Company Information
CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Kishore Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayaprakash Mahabala Shetty .
Director
about 21 years ago
about 21 years ago
Thonse Shambu Shetty
Managing Director
almost 39 years ago
almost 39 years ago
Charges
07 October 1998
Canara Bank
10 Lak
07 October 1998
Canara Bank
0
07 October 1998
Canara Bank
0
07 October 1998
Canara Bank
0
07 October 1998
Canara Bank
0
Documents
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Optional Attachment-(1)-05062020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
