Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,770,000
Authorised Capital
25,000,000

Directors

Ajit Bharath Mehta
Ajit Bharath Mehta
Director
almost 4 years ago
Seema Mehta
Seema Mehta
Director
over 18 years ago
Bharath Mehta Goutham
Bharath Mehta Goutham
Director
over 18 years ago

Past Directors

Pratiksha Mehta
Pratiksha Mehta
Director
over 12 years ago

Charges

3 Crore
14 December 2016
State Bank Of India
3 Crore
04 June 2014
State Bank Of India
4 Crore
14 November 2022
State Bank Of India
0
14 December 2016
State Bank Of India
0
04 June 2014
State Bank Of India
0
14 November 2022
State Bank Of India
0
14 December 2016
State Bank Of India
0
04 June 2014
State Bank Of India
0
14 November 2022
State Bank Of India
0
14 December 2016
State Bank Of India
0
04 June 2014
State Bank Of India
0

Documents

Form DPT-3-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-29112019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form CHG-1-30062019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Form ADT-3-17062019_signed
Resignation letter-17062019
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed