Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Mahesh Janardan Mooteri
Mahesh Janardan Mooteri
Director
over 2 years ago
Bhavana Mahesh Mooteri
Bhavana Mahesh Mooteri
Director
almost 19 years ago

Charges

0
05 November 2007
Karnataka Bank Limited
3 Crore
19 September 1996
The Karnataka Bank Ltd
70 Lak
15 December 1997
The Karnataka Bank Ltd
1 Crore
15 December 1997
The Karnataka Bank Ltd
0
05 November 2007
Karnataka Bank Limited
0
19 September 1996
The Karnataka Bank Ltd
0
15 December 1997
The Karnataka Bank Ltd
0
05 November 2007
Karnataka Bank Limited
0
19 September 1996
The Karnataka Bank Ltd
0

Documents

Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
Form CHG-4-19112018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Details of other Entity(s)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017