Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,047,000
Authorised Capital
6,200,000

Directors

Manoj Kumar Kothari
Manoj Kumar Kothari
Director
over 20 years ago

Past Directors

Karan Kothari
Karan Kothari
Additional Director
over 10 years ago
Rupesh Deorah
Rupesh Deorah
Director
about 11 years ago
Rajni Kothari
Rajni Kothari
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-21112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
Form AOC-4-01122018_signed