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
almost 10 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