Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kavitha Shetty
Kavitha Shetty
Director
over 10 years ago
Thombathu Dilip Kumar Shetty
Thombathu Dilip Kumar Shetty
Managing Director
about 26 years ago

Past Directors

Bhaskar Shetty
Bhaskar Shetty
Director
about 16 years ago
Mamatha Shetty
Mamatha Shetty
Managing Director
about 26 years ago

Documents

Directors report as per section 134(3)-18052018
Details of other Entity(s)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-03052018
Form AOC-4-01022017_signed
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
Form AOC-4-14062016_signed
Form DIR-12-050715.OCT
Declaration by the first director-050715.PDF
Declaration of the appointee Director- in Form DIR-2-050715.PDF
Interest in other entities-050715.PDF
Letter of Appointment-050715.PDF
Optional Attachment 1-050715.PDF
Optional Attachment 2-050715.PDF
Optional Attachment 3-050715.PDF
Optional Attachment 4-050715.PDF
Evidence of cessation-050715.PDF
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT