Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,348,250
Authorised Capital
16,400,000

Directors

Rohit Kothari
Rohit Kothari
Director/Designated Partner
over 2 years ago
Sangeetha Devi
Sangeetha Devi
Director/Designated Partner
over 2 years ago
Rameshchand Kothari
Rameshchand Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kothari
Vinod Kothari
Director
almost 15 years ago
Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
over 20 years ago
Nutan Dugar
Nutan Dugar
Director
over 23 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-24092018_signed
Form ADT-3-11092018-signed
Form ADT-1-11092018_signed
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
-11092018
Copy of written consent given by auditor-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Resignation letter-04092018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed