Company Information
CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,268,700
Authorised Capital
55,000,000
Directors
Suneeta Bothra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritu Bothra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramila Devi Bothra
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
07 August 2004
State Bank Of Mysore
33 Crore
21 April 1995
Industrial Development Bank Of India
5 Crore
15 December 1995
State Bank Of Hyderabad
3 Crore
02 April 1995
Industrial Development Bank Of India
5 Crore
06 July 1996
Industrial Development Bank Of India
56 Lak
15 May 1995
State Bank Of Hyderabad
50 Lak
02 August 1995
Industrial Development Bank Of India
1 Crore
15 May 1995
State Bank Of Hyderabad
0
02 August 1995
Industrial Development Bank Of India
0
06 July 1995
Industrial Development Bank Of India
0
21 April 1995
Industrial Development Bank Of India
0
06 July 1996
Industrial Development Bank Of India
0
15 December 1995
State Bank Of Hyderabad
0
02 April 1995
Industrial Development Bank Of India
0
07 August 2004
State Bank Of Mysore
0
15 May 1995
State Bank Of Hyderabad
0
02 August 1995
Industrial Development Bank Of India
0
06 July 1995
Industrial Development Bank Of India
0
21 April 1995
Industrial Development Bank Of India
0
06 July 1996
Industrial Development Bank Of India
0
15 December 1995
State Bank Of Hyderabad
0
02 April 1995
Industrial Development Bank Of India
0
07 August 2004
State Bank Of Mysore
0
Documents
Form AOC-5-08022021-signed
Form MGT-7-07012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of board resolution-29122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Form PAS-6-29082020_signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-6-02042020_signed
-02042020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
