Company Information

CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Kothari
Rohit Kothari
Director/Designated Partner
over 2 years ago
Ramappa Venkategowda
Ramappa Venkategowda
Director/Designated Partner
over 2 years ago
Suresh Kothari
Suresh Kothari
Director
over 12 years ago
Pradeep Kothari
Pradeep Kothari
Director/Designated Partner
over 22 years ago

Past Directors

Rameshchand Kothari
Rameshchand Kothari
Director
over 22 years ago
Goutamchand Kothari
Goutamchand Kothari
Director
over 22 years ago

Charges

4 Crore
04 January 2012
Kotak Mahindra Bank Limited
3 Crore
23 January 2006
Canara Bank
50 Lak
23 January 2006
Canara Bank
0
04 January 2012
Kotak Mahindra Bank Limited
0
23 January 2006
Canara Bank
0
04 January 2012
Kotak Mahindra Bank Limited
0
23 January 2006
Canara Bank
0
04 January 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
Form DPT-3-28062019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT