Company Information
CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mallika Sadananda Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Palli Sadananda Shetty
Director
over 14 years ago
over 14 years ago
Charges
26 September 2014
Canara Bank
4 Lak
11 May 2011
Canara Bank
80 Lak
20 September 2021
Canara Bank
10 Lak
20 September 2021
Canara Bank
0
11 May 2011
Others
0
26 September 2014
Canara Bank
0
20 September 2021
Canara Bank
0
11 May 2011
Others
0
26 September 2014
Canara Bank
0
20 September 2021
Canara Bank
0
11 May 2011
Others
0
26 September 2014
Canara Bank
0
Documents
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Auditor?s certificate-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08102019_signed
Form MGT-14-08102019_signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of the intimation sent by company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017