Company Information

CIN
Status
Date of Incorporation
22 November 2013
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
1,000,000

Directors

Vijaya Rajesh Shetty
Vijaya Rajesh Shetty
Director
about 12 years ago
Chakkodbail Sanjeeva Rajesh
Chakkodbail Sanjeeva Rajesh
Managing Director
about 12 years ago

Past Directors

Shashidhara Shetty
Shashidhara Shetty
Additional Director
over 9 years ago
Rohith Karunakara Shetty
Rohith Karunakara Shetty
Director
about 12 years ago
Rohith Shetty
Rohith Shetty
Director
about 12 years ago
Prita Ramesh Poojari
Prita Ramesh Poojari
Director
about 12 years ago
Divya Akshath Shetty
Divya Akshath Shetty
Director
about 12 years ago

Charges

55 Lak
25 May 2018
Vijaya Bank
55 Lak
25 May 2018
Vijaya Bank
0
25 May 2018
Vijaya Bank
0
25 May 2018
Vijaya Bank
0

Documents

Form INC-22-04042021_signed
Form DPT-3-08022021-signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-27122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed