Company Information

CIN
Status
Date of Incorporation
09 March 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Shetty .
Deepa Shetty .
Director
about 22 years ago
Krishna Shankar Shetty
Krishna Shankar Shetty
Director/Designated Partner
almost 36 years ago

Charges

11 Lak
29 April 1999
Vijaya Bank
11 Lak
29 April 1999
Vijaya Bank
0
29 April 1999
Vijaya Bank
0

Documents

Form DPT-3-03012020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-29112016_signed
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-241115.OCT
FormSchV-291114 for the FY ending on-310314.OCT