Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 August 2017
Paid Up Capital
2,300,200
Authorised Capital
5,100,000
Directors
Laxmi Kant Mohta
Director
about 30 years ago
about 30 years ago
Past Directors
Shree Kumar Mohta
Director
about 30 years ago
about 30 years ago
Documents
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016
Form ADT-1-09092016_signed
Copy of written consent given by auditor-08092016
Copy of the intimation sent by company-08092016
Copy of resolution passed by the company-08092016
Form MGT-7-011215.OCT
Form AOC-4-141115.OCT
Form ADT-1-080915.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form66-280814 for the FY ending on-310314.OCT
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Optional Attachment 2-060914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-310813.OCT
FormSchV-200913 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Form66-180913 for the FY ending on-310313.OCT
