Company Information

CIN
Status
Date of Incorporation
13 August 2003
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
390,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneeta Bothra
Suneeta Bothra
Director
over 21 years ago

Past Directors

Pramila Devi Bothra
Pramila Devi Bothra
Director
over 20 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