Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhay Kumar Kothari
Abhay Kumar Kothari
Director
almost 23 years ago
Rishi Kothari
Rishi Kothari
Director
almost 23 years ago

Charges

0
28 December 2013
Yes Bank Limited
1 Crore
30 November 2013
Yes Bank Limited
40 Lak
04 January 2011
Hdfc Bank Limited
80 Lak
04 January 2011
Hdfc Bank Limited
40 Lak
04 January 2011
Hdfc Bank Limited
0
28 December 2013
Yes Bank Limited
0
30 November 2013
Yes Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
28 December 2013
Yes Bank Limited
0
30 November 2013
Yes Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
28 December 2013
Yes Bank Limited
0
30 November 2013
Yes Bank Limited
0
04 January 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-16122017
Letter of the charge holder stating that the amount has been satisfied-15122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_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-7-02122016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-031215.OCT