Company Information
CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 January 2022
Paid Up Capital
22,600,000
Authorised Capital
22,600,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Prabha Jnanothama Shetty
Director
over 5 years ago
over 5 years ago
Kanakapura Ramanji Sumanth
Director
over 6 years ago
over 6 years ago
Neeraj Kumar Shetty
Director
almost 18 years ago
almost 18 years ago
Abishek Shetty
Director
almost 18 years ago
almost 18 years ago
Anitha Shetty
Director
almost 18 years ago
almost 18 years ago
Aditya Shetty
Director
almost 18 years ago
almost 18 years ago
Kenchanur Prasannakumar Shetty
Director
almost 18 years ago
almost 18 years ago
Charges
05 February 2015
Karnataka State Financial Corporation
1 Crore
18 December 2013
Karnataka State Financial Corporation
1 Crore
05 February 2015
Karnataka State Financial Corporation
0
18 December 2013
Karnataka State Financial Corporation
0
05 February 2015
Karnataka State Financial Corporation
0
18 December 2013
Karnataka State Financial Corporation
0
05 February 2015
Karnataka State Financial Corporation
0
18 December 2013
Karnataka State Financial Corporation
0
Documents
Form MGT-7-20112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-05052018_signed
Form 20B-04052018_signed
Form 23AC-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-02052018
Optional Attachment-(2)-02052018
Form MGT-7-02052018_signed