Company Information
CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000
Directors
Alok Kothari
Director
almost 3 years ago
almost 3 years ago
Anand Kothari
Director
over 21 years ago
over 21 years ago
Past Directors
Sunita Kothari
Director
almost 11 years ago
almost 11 years ago
Uchhab Kothari
Director
almost 11 years ago
almost 11 years ago
Prarthana Kothari
Director
over 14 years ago
over 14 years ago
Charges
09 March 2011
Karnataka Sate Financial Corporation
75 Lak
09 March 2011
Karnataka Sate Financial Corporation
0
09 March 2011
Karnataka Sate Financial Corporation
0
09 March 2011
Karnataka Sate Financial Corporation
0
Documents
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016
Proof of dispatch-15062016
Acknowledgement received from company-15062016
Form DIR-11-15062016_signed
Notice of resignation filed with the company-15062016
Evidence of cessation;-30032016
Form DIR-12-30032016_signed
