Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manju Sunil Kothari
Manju Sunil Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Sunil Kothari
Shweta Sunil Kothari
Additional Director
over 5 years ago
Roop Narain Sah
Roop Narain Sah
Director
over 27 years ago
Virendrakumar Mishrilal Bafna
Virendrakumar Mishrilal Bafna
Director
over 27 years ago
Sunil Devisingh Kothari
Sunil Devisingh Kothari
Managing Director
over 27 years ago

Documents

Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form DIR-12-10072020_signed
Form 23AC-10072020_signed
Form 20B-10072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072020
Annual return as per schedule V of the Companies Act,1956-04072020
Evidence of cessation;-04072020
Form INVESTOR COMPLAINT-06032019
Form INVESTOR COMPLAINT-03112017
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-11-221114.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-020611 for the FY ending on-310310.OCT
FormSchV-280211 for the FY ending on-310310.OCT
Form23AC-301109 for the FY ending on-310309.OCT
FormSchV-281109 for the FY ending on-310309.OCT