Company Information

CIN
Status
Date of Incorporation
02 March 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,824,800
Authorised Capital
16,000,000

Directors

Nikhil Kothari
Nikhil Kothari
Director/Designated Partner
over 2 years ago
Nirmala Kothari
Nirmala Kothari
Director/Designated Partner
over 2 years ago
Naresh Kothari
Naresh Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Anwer Hussien Bagdadi
Anwer Hussien Bagdadi
Additional Director
over 7 years ago

Documents

Form ADT-1-03062020_signed
Optional Attachment-(2)-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Optional Attachment-(1)-03062020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Form ADT-3-20032020_signed
Resignation letter-20032020
Form MGT-14-18032020-signed
Altered articles of association-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019