Company Information

CIN
Status
Date of Incorporation
17 November 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sandeep Shetty
Sandeep Shetty
Director/Designated Partner
over 2 years ago
Rathna Shetty Bhujanga
Rathna Shetty Bhujanga
Director
about 41 years ago
Bhujanga Babu Shetty
Bhujanga Babu Shetty
Director
about 41 years ago

Charges

0
13 December 2013
Vijaya Bank
4 Crore
28 February 2013
Citibank N. A.
2 Crore
31 January 1986
Bank Of Maharastra
8 Lak
13 December 2013
Vijaya Bank
0
31 January 1986
Bank Of Maharastra
0
28 February 2013
Citibank N. A.
0
13 December 2013
Vijaya Bank
0
31 January 1986
Bank Of Maharastra
0
28 February 2013
Citibank N. A.
0
13 December 2013
Vijaya Bank
0
31 January 1986
Bank Of Maharastra
0
28 February 2013
Citibank N. A.
0

Documents

Form MSME FORM I-28102020_signed
Form MSME FORM I-29062020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form DPT-3-15112019-signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MSME FORM I-27062019_signed
Form MSME FORM I-04062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed