Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,637,500
Authorised Capital
20,000,000

Directors

Deepak Bethala
Deepak Bethala
Director/Designated Partner
over 2 years ago
Amith Bethala
Amith Bethala
Director/Designated Partner
almost 15 years ago
Saraladevi Bethala
Saraladevi Bethala
Director/Designated Partner
over 31 years ago

Past Directors

Prakash Chand Bethala
Prakash Chand Bethala
Director
almost 4 years ago

Documents

Form ADT-1-14072020_signed
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form ADT-1-04072020_signed
Copy of the intimation sent by company-04072020
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
Form ADT-3-30062020_signed
Resignation letter-30062020
Copy of MGT-8-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30012019
Copy of MGT-8-30012019
Form MGT-7-30012019_signed
Optional Attachment-(1)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Details of other Entity(s)-19052018
Form AOC-4-19052018_signed