Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Narayan Shetty
Rahul Narayan Shetty
Director/Designated Partner
about 7 years ago

Past Directors

Kadandale Vinod Shetty
Kadandale Vinod Shetty
Additional Director
almost 10 years ago
Prasanna Kumar Shetty
Prasanna Kumar Shetty
Additional Director
almost 10 years ago
Gita Umashanker Shenava
Gita Umashanker Shenava
Director
over 30 years ago
Umashanker Talapady Shenava
Umashanker Talapady Shenava
Director
over 30 years ago

Documents

Form STK-2-18012020-signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form MGT-14-22052019_signed
Form ADT-1-14052019_signed
Form AOC-4-14052019_signed
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Copy of resolution passed by the company-10042019
Directors report as per section 134(3)-10042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Form MGT-7-23082018_signed
Form MGT-7-12082018_signed
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form INC-22-29072018_signed
Copies of the utility bills as mentioned above (not older than two months)-29072018