Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,200
Authorised Capital
10,000,000

Directors

Vijay Srikanth Kotih
Vijay Srikanth Kotih
Director
over 2 years ago
Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director
over 14 years ago

Past Directors

Mohana Rao Kotih
Mohana Rao Kotih
Additional Director
over 9 years ago
Ram Mohan Rajashekaran
Ram Mohan Rajashekaran
Director
almost 14 years ago
Pola Satyanarayana
Pola Satyanarayana
Director
over 14 years ago

Documents

Form DPT-3-01062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form ADT-3-10102017-signed
Resignation letter-09102017
Resignation letter-15092017