Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramesh Kumar Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Susheela Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kothari
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tinu Kothari
Additional Director
almost 11 years ago
almost 11 years ago
Charges
29 July 2011
Development Credit Bank Limited
3 Crore
23 March 2015
Yes Bank Limited
6 Crore
09 February 2013
Ing Vysya Bank Limited
5 Crore
20 October 2022
Hdfc Bank Limited
10 Crore
20 October 2022
Hdfc Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
09 February 2013
Ing Vysya Bank Limited
0
23 March 2015
Yes Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
09 February 2013
Ing Vysya Bank Limited
0
23 March 2015
Yes Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
09 February 2013
Ing Vysya Bank Limited
0
23 March 2015
Yes Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
09 February 2013
Ing Vysya Bank Limited
0
23 March 2015
Yes Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
09 February 2013
Ing Vysya Bank Limited
0
23 March 2015
Yes Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form MGT-7-14032018_signed
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-26022018_signed
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
