Company Information

CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Shetty
Sachin Shetty
Director
over 1 year ago
Sujay Shetty
Sujay Shetty
Director
over 22 years ago
Cherkady Sudhakar Shetty
Cherkady Sudhakar Shetty
Managing Director
almost 32 years ago

Charges

2 Crore
16 September 2015
Icici Bank Limited
1 Crore
22 August 2014
Icici Bank Limited
1 Crore
16 September 2015
Icici Bank Limited
0
22 August 2014
Icici Bank Limited
0
16 September 2015
Icici Bank Limited
0
22 August 2014
Icici Bank Limited
0
16 September 2015
Icici Bank Limited
0
22 August 2014
Icici Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-19052020-signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form AOC-4A-261015.PDF