Company Information
CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,219,900
Authorised Capital
1,500,000
Directors
Dalichand Rajendra Kotaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kishore Rajendra Kotaria
Director
over 18 years ago
over 18 years ago
Nitin Amarchand Jain
Director
about 25 years ago
about 25 years ago
Charges
20 August 2004
State Bank Of India
9 Crore
20 August 2004
State Bank Of India
0
20 August 2004
State Bank Of India
0
20 August 2004
State Bank Of India
0
Documents
Form DPT-3-19112020-signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
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;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
