Company Information

CIN
Status
Date of Incorporation
20 March 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Raghav Yaswant Mohta
Raghav Yaswant Mohta
Director
about 14 years ago

Past Directors

Sushma Mohta
Sushma Mohta
Additional Director
over 8 years ago
Yaswant Mohta
Yaswant Mohta
Director
over 44 years ago

Charges

2 Crore
01 June 2018
State Bank Of India
9 Lak
26 October 2017
State Bank Of India
1 Crore
24 December 1981
State Bank Of India
5 Lak
27 April 2020
State Bank Of India
1 Crore
15 December 2022
Others
0
03 February 2022
Others
0
01 June 2018
State Bank Of India
0
26 October 2017
State Bank Of India
0
27 April 2020
State Bank Of India
0
24 December 1981
State Bank Of India
0
15 December 2022
Others
0
03 February 2022
Others
0
01 June 2018
State Bank Of India
0
26 October 2017
State Bank Of India
0
27 April 2020
State Bank Of India
0
24 December 1981
State Bank Of India
0
15 December 2022
Others
0
03 February 2022
Others
0
01 June 2018
State Bank Of India
0
26 October 2017
State Bank Of India
0
27 April 2020
State Bank Of India
0
24 December 1981
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-02122020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-04062020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Optional Attachment-(1)-23042019
Copy of Board or Shareholders? resolution-23042019
Form SH-7-22042019-signed
Copy of the resolution for alteration of capital;-16042019
Altered memorandum of assciation;-16042019