Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Satish Bhoja Shetty
Satish Bhoja Shetty
Additional Director
almost 4 years ago
Deviprasad Shekha
Deviprasad Shekha
Director/Designated Partner
about 6 years ago

Past Directors

Ashok G Shetty
Ashok G Shetty
Additional Director
over 7 years ago
Amrut Krishna Shetty
Amrut Krishna Shetty
Director
about 12 years ago
Anjali Shetty Parvath
Anjali Shetty Parvath
Additional Director
about 13 years ago
Rajesh Shama Shetty
Rajesh Shama Shetty
Director
over 16 years ago
Dinesh Shankar Shetty
Dinesh Shankar Shetty
Director
over 16 years ago
Ritesh Shyama Shetty
Ritesh Shyama Shetty
Director
over 16 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 21 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form 23AC-28022019_signed
Form 23ACA-28022019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Evidence of cessation;-21092018