Company Information

CIN
Status
Date of Incorporation
07 March 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Cothas Sreenathan Krishnaiahchetty
Cothas Sreenathan Krishnaiahchetty
Director
almost 35 years ago

Past Directors

Cothas Krishnaiah Prakas
Cothas Krishnaiah Prakas
Director
almost 35 years ago

Documents

Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Annual return as per schedule V of the Companies Act,1956-20032017
Form 20B-20032017_signed
Form 20B-23022017_signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Evidence of cessation;-20022017
Form DIR-12-20022017_signed
Notice of resignation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Letter of appointment;-18022017
Annual return as per schedule V of the Companies Act,1956-17022017
Form 23B for period 010412 to 310313-071212.OCT