Company Information

CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmi Kant Mohta
Laxmi Kant Mohta
Director/Designated Partner
almost 3 years ago
Komala Suresh Ahuja
Komala Suresh Ahuja
Director/Designated Partner
about 4 years ago
Sujata Mohta
Sujata Mohta
Director/Designated Partner
over 16 years ago

Past Directors

Shree Kumar Mohta
Shree Kumar Mohta
Director
about 6 years ago
Keshav Mohta
Keshav Mohta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4(XBRL)-25072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form DPT-3-17012020-signed
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102019
Form AOC-4(XBRL)-13102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Form MGT-7-15082018_signed
List of share holders, debenture holders;-11082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form AOC-4(XBRL)-18072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24012018
Optional Attachment-(1)-24012018