Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,955,760
Authorised Capital
4,000,000
Directors
Kishore Rajendra Kotaria
Whole Time Director
over 2 years ago
over 2 years ago
Dalichand Rajendra Kotaria
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Christian Gabriel Marie Joseph Grec
Additional Director
over 10 years ago
over 10 years ago
Ranjana Kotaria
Whole Time Director
about 28 years ago
about 28 years ago
Charges
03 April 1998
State Bank Of India
26 Crore
21 January 2023
Others
0
03 April 1998
State Bank Of India
0
21 January 2023
Others
0
03 April 1998
State Bank Of India
0
21 January 2023
Others
0
03 April 1998
State Bank Of India
0
Documents
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Company CSR policy as per section 135(4)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-29082020-signed
Form DPT-3-08052020-signed
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(2)-05032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
