Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajni Kotwal
Rajni Kotwal
Director
over 12 years ago
Nitin Kotwal
Nitin Kotwal
Director
over 12 years ago
Nitesh Kotwal
Nitesh Kotwal
Director
over 12 years ago

Past Directors

Dhirendra Singh Kotwal
Dhirendra Singh Kotwal
Director
over 12 years ago

Documents

Form DPT-3-15122020_signed
Form ADT-1-10122020_signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-21112020-signed
Form MGT-7-04102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed