Company Information

CIN
Status
Date of Incorporation
10 November 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sudhir Vasu Shetty
Sudhir Vasu Shetty
Director/Designated Partner
over 2 years ago
Pawan Sudhir Shetty
Pawan Sudhir Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Mithul Sudhir Shetty
Mithul Sudhir Shetty
Additional Director
over 9 years ago
Thokur Chouta Srinivas
Thokur Chouta Srinivas
Director
over 38 years ago

Documents

Form DPT-3-13012020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Annual return as per schedule V of the Companies Act,1956-28022019
Form 20B-28022019_signed
Form AOC-4-02012019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form DIR-12-11112016_signed
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed