Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
390,000
Authorised Capital
1,000,000

Directors

Suneeta Bothra
Suneeta Bothra
Director
over 22 years ago

Past Directors

Pramila Devi Bothra
Pramila Devi Bothra
Director
over 21 years ago

Charges

0
23 July 2005
State Bank Of Mysore
75 Lak
23 July 2005
State Bank Of Mysore
0
23 July 2005
State Bank Of Mysore
0
23 July 2005
State Bank Of Mysore
0

Documents

Form MGT-14-30092018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form AOC-4-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Form MGT-14-30052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530
Altered articles of association-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form ADT-1-170115.OCT
Optional Attachment 1-010115.PDF