Company Information

CIN
Status
Date of Incorporation
04 March 1993
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 June 2018
Paid Up Capital
260,100
Authorised Capital
300,000

Directors

Laxmi Kant Mohta
Laxmi Kant Mohta
Director
over 31 years ago
Sujata Mohta
Sujata Mohta
Director
over 32 years ago

Documents

Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-15082018_signed
List of share holders, debenture holders;-11082018
Form AOC-4-18072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016
Form ADT-1-09092016_signed
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Copy of resolution passed by the company-08092016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-080915.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF