Company Information

CIN
Status
Date of Incorporation
21 January 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,526,500
Authorised Capital
20,000,000

Directors

Sharada Mohan Shetty
Sharada Mohan Shetty
Director/Designated Partner
about 15 years ago

Past Directors

Ravindra Mallikarjunappa Madhudi
Ravindra Mallikarjunappa Madhudi
Director
about 9 years ago
Nanda Ravindra
Nanda Ravindra
Additional Director
over 9 years ago
Vittal Subraya Shetty
Vittal Subraya Shetty
Director
about 11 years ago
Prabhakar Keshav Shetty
Prabhakar Keshav Shetty
Director
about 11 years ago
Ravikumar Mohan Shetty
Ravikumar Mohan Shetty
Director
about 11 years ago
Venkatraman Shetty Govind
Venkatraman Shetty Govind
Director
almost 12 years ago
Ganapati Subrai Shetty
Ganapati Subrai Shetty
Director
over 31 years ago
Sudhir Pandith
Sudhir Pandith
Director
almost 33 years ago
Dinakar Keshav Shetty
Dinakar Keshav Shetty
Director
almost 33 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-10122019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-31102017_signed
Evidence of cessation;-31102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
Copy of Board or Shareholders? resolution-21042016