Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Vedavathi Jayasheela Shetty
Whole Time Director
over 2 years ago
over 2 years ago
Vachan Shetty
Director/Designated Partner
over 17 years ago
over 17 years ago
Rachana Shetty
Whole Time Director
over 21 years ago
over 21 years ago
Kammaje Jayasheela Shetty
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Anil Kumar Kalmahally Vijaya Raju
Whole Time Director
over 4 years ago
over 4 years ago
Charges
31 December 2018
Vijaya Bank
2 Crore
11 December 2013
Vijaya Bank
35 Lak
23 November 2004
Vijaya Bank
7 Crore
29 March 2011
Vijaya Bank
4 Lak
24 April 2023
Indian Overseas Bank
0
31 December 2018
Vijaya Bank
0
11 December 2013
Vijaya Bank
0
23 November 2004
Vijaya Bank
0
29 March 2011
Vijaya Bank
0
24 April 2023
Indian Overseas Bank
0
31 December 2018
Vijaya Bank
0
11 December 2013
Vijaya Bank
0
23 November 2004
Vijaya Bank
0
29 March 2011
Vijaya Bank
0
24 April 2023
Indian Overseas Bank
0
31 December 2018
Vijaya Bank
0
11 December 2013
Vijaya Bank
0
23 November 2004
Vijaya Bank
0
29 March 2011
Vijaya Bank
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-27072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
