Company Information

CIN
Status
Date of Incorporation
10 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000

Directors

Narayan Madayya Shetty
Narayan Madayya Shetty
Director
over 2 years ago
Bhujanga Madayya Shetty
Bhujanga Madayya Shetty
Director
over 24 years ago
Seetaram Shetty Madayya
Seetaram Shetty Madayya
Managing Director
over 24 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-14-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-08112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form 20B-08032019_signed
Form 23AC-08032019_signed
Form 23ACA-08032019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01032019
Annual return as per schedule V of the Companies Act,1956-01032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019
Form MGT-14-02112018_signed
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed