Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,291,000
Authorised Capital
25,000,000

Directors

Yeshwant Bothra
Yeshwant Bothra
Director
over 2 years ago
Kavita Kumari Bothra
Kavita Kumari Bothra
Director
over 30 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Annual return as per schedule V of the Companies Act,1956-08042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042019
Form 23AC-08042019_signed
Form 20B-08042019_signed
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032019
Form 66-29032019_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-23122017_signed