Company Information

CIN
Status
Date of Incorporation
14 August 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Barkur Sudhakar Shetty
Barkur Sudhakar Shetty
Managing Director
over 22 years ago

Past Directors

Sucheta Sudhakar Shetty
Sucheta Sudhakar Shetty
Additional Director
over 10 years ago
Brijesh Sudhakar Shetty
Brijesh Sudhakar Shetty
Director
over 22 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Form DPT-3-16112019-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
Form DIR-12-30012019_signed
Declaration by first director-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-12122016_signed