Company Information

CIN
Status
Date of Incorporation
31 December 1999
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
690,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binita Jayakar Shetty
Binita Jayakar Shetty
Managing Director
almost 18 years ago
Yashoda Jayakar Shetty
Yashoda Jayakar Shetty
Whole Time Director
about 25 years ago

Charges

3 Crore
28 September 2006
Indian Bank
79 Lak
04 May 1995
Dena Bank
3 Crore
28 September 2006
Indian Bank
0
04 May 1995
Dena Bank
0
28 September 2006
Indian Bank
0
04 May 1995
Dena Bank
0

Documents

Form ADT-1-29092020_signed
Form ADT-3-29092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Resignation letter-21092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(5)-28032018
Form AOC-4-28032018_signed