Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
7,500,000

Directors

Sandeep Shetty
Sandeep Shetty
Director/Designated Partner
almost 3 years ago
Rathna Shetty Bhujanga
Rathna Shetty Bhujanga
Director
over 30 years ago
Bhujanga Babu Shetty
Bhujanga Babu Shetty
Director
over 30 years ago

Past Directors

Sandhya Bhujanga Shetty
Sandhya Bhujanga Shetty
Director
over 30 years ago

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-29062020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-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 DPT-3-25062019
Form MSME FORM I-18062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018