Company Information
CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Karan Kamal Mohta
Director
over 2 years ago
over 2 years ago
Past Directors
Sudha Mohta
Additional Director
over 15 years ago
over 15 years ago
Kishore Kumar Mohta
Director
over 32 years ago
over 32 years ago
Charges
06 August 2014
Yes Bank Limited
2 Crore
30 June 2010
Punjab National Bank
1 Crore
30 June 2010
Punjab National Bank
50 Lak
30 June 2010
Punjab National Bank
2 Crore
06 August 2014
Yes Bank Limited
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
06 August 2014
Yes Bank Limited
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
06 August 2014
Yes Bank Limited
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
06 August 2014
Yes Bank Limited
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-26062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-260315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Optional Attachment 1-260315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
