Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Jitendra Kothari
Jitendra Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Vasanthi Kothari
Vasanthi Kothari
Additional Director
over 2 years ago
Saroj Dilip Kothari
Saroj Dilip Kothari
Additional Director
over 2 years ago
Rajesh Kothari
Rajesh Kothari
Additional Director
over 2 years ago
Ramesh Kothari
Ramesh Kothari
Additional Director
almost 11 years ago
Mahendra Kotari
Mahendra Kotari
Director
about 19 years ago

Documents

Form DPT-3-25042020-signed
Form INC-22-07032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form ADT-1-17022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration by first director-18112019
Form DIR-12-18112019_signed
Form DPT-3-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017