Company Information

CIN
Status
Date of Incorporation
23 March 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar Shetty
Harish Kumar Shetty
Director
over 1 year ago
Vidya Harish Shetty
Vidya Harish Shetty
Managing Director
almost 33 years ago

Past Directors

Jagadisha Brahmavar Shetty
Jagadisha Brahmavar Shetty
Additional Director
almost 15 years ago

Charges

99 Lak
19 October 2012
Canara Bank
72 Lak
06 January 2003
Uco Bank
13 Lak
06 January 1993
Uco Bank
13 Lak
19 October 2012
Canara Bank
0
06 January 2003
Uco Bank
0
06 January 1993
Uco Bank
0
19 October 2012
Canara Bank
0
06 January 2003
Uco Bank
0
06 January 1993
Uco Bank
0
19 October 2012
Canara Bank
0
06 January 2003
Uco Bank
0
06 January 1993
Uco Bank
0

Documents

Optional Attachment-(2)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016