Company Information

CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Shetty
Shruti Shetty
Director
almost 15 years ago
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director
about 18 years ago
Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director
about 18 years ago
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Managing Director
about 18 years ago

Charges

3 Crore
20 May 2019
The South Indian Bank Limited
3 Crore
13 December 2019
The South Indian Bank Limited
87 Lak

Documents

Form DPT-3-04012021_signed
Form DPT-3-07032020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-25102019_signed
Form DPT-3-01072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed