Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

. Kaviya
. Kaviya
Director/Designated Partner
over 2 years ago
Panneer Kalkani
Panneer Kalkani
Director/Designated Partner
almost 3 years ago
Palanisamy Panneer
Palanisamy Panneer
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Kothari
Deepak Kothari
Director
over 10 years ago
Renu Kothari .
Renu Kothari .
Director
over 10 years ago
Surendra Kumar Kothari
Surendra Kumar Kothari
Director
over 20 years ago
Ashok Kothari
Ashok Kothari
Director
over 20 years ago
Nirmal Kothari
Nirmal Kothari
Director
over 20 years ago

Charges

2 Crore
23 August 2008
Canara Bank
2 Crore
23 August 2008
Canara Bank
0
16 November 2021
Others
0
23 August 2008
Canara Bank
0
16 November 2021
Others
0
23 August 2008
Canara Bank
0
16 November 2021
Others
0

Documents

Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MSME FORM I-01062019_signed
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04122017_signed