Company Information

CIN
Status
Date of Incorporation
12 April 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
504,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjitha V Shetty
Ranjitha V Shetty
Director/Designated Partner
over 3 years ago
Aneesh Hegde
Aneesh Hegde
Director/Designated Partner
about 4 years ago
Khambadkone Pramod .
Khambadkone Pramod .
Director
almost 20 years ago
Savithri Prasad
Savithri Prasad
Director
over 23 years ago

Past Directors

Sadashiva Shetty
Sadashiva Shetty
Director
almost 17 years ago
Padmanabha Shetty
Padmanabha Shetty
Director
almost 17 years ago

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-30092020
Form DPT-3-01012020-signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(3)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(2)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed