Company Information
CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000
Directors
Jitendra Kumar Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anusha Kothari
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Bakliwal
Director
over 22 years ago
over 22 years ago
Charges
13 November 2008
Indian Overseas Bank
9 Crore
13 November 2008
Indian Overseas Bank
0
13 November 2008
Indian Overseas Bank
0
13 November 2008
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-16022017
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
