Company Information
CIN
Status
Date of Incorporation
18 April 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Manju Sunil Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shweta Sunil Kothari
Additional Director
over 5 years ago
over 5 years ago
Sunil Devisingh Kothari
Managing Director
over 48 years ago
over 48 years ago
Charges
22 October 1998
E. D. C. Ltd.
1 Crore
14 August 1995
Bank Of Baroda
5 Lak
11 August 1995
Bank Of Baroda
12 Lak
18 July 1992
Bank Of Baroda
12 Lak
21 October 1982
Lakshmi Hire Purchase Limited
96 Thousand
22 October 1998
E. D. C. Ltd.
0
18 July 1992
Bank Of Baroda
0
14 August 1995
Bank Of Baroda
0
21 October 1982
Lakshmi Hire Purchase Limited
0
11 August 1995
Bank Of Baroda
0
22 October 1998
E. D. C. Ltd.
0
18 July 1992
Bank Of Baroda
0
14 August 1995
Bank Of Baroda
0
21 October 1982
Lakshmi Hire Purchase Limited
0
11 August 1995
Bank Of Baroda
0
Documents
Form ADT-1-24122020_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020
Form 20B-02122020_signed
Form 23AC-02122020_signed
Form 66-02122020_signed
Annual return as per schedule V of the Companies Act,1956-30112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27112020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Letter of the charge holder stating that the amount has been satisfied-26052020
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-020611 for the FY ending on-310310.OCT
