Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,950,000
Authorised Capital
4,000,000

Directors

Neel Kothari
Neel Kothari
Director/Designated Partner
about 6 years ago
Manoj Kumar Kothari
Manoj Kumar Kothari
Beneficial Owner
almost 22 years ago

Past Directors

Rupesh Deorah
Rupesh Deorah
Director
about 11 years ago
Rajni Kothari
Rajni Kothari
Director
over 16 years ago

Charges

1 Crore
30 June 2008
Bank Of Baroda
6 Lak
24 May 2004
Bank Of Baroda
1 Crore
24 May 2004
Bank Of Baroda
0
30 June 2008
Bank Of Baroda
0
24 May 2004
Bank Of Baroda
0
30 June 2008
Bank Of Baroda
0
24 May 2004
Bank Of Baroda
0
30 June 2008
Bank Of Baroda
0

Documents

Form DPT-3-09062020-signed
Optional Attachment-(1)-06032020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form ADT-1-25112019_signed
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-31072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form ADT-3-03052019_signed
Resignation letter-27042019