Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Basant Raj Bhotika
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Bhotika
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4 additional attachment-02012019_signed
Form MGT-7-02012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-181215.OCT
