Company Information

CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 June 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmi Kant Mohta
Laxmi Kant Mohta
Director
over 14 years ago
Sujata Mohta
Sujata Mohta
Director
over 20 years ago

Past Directors

Shree Kumar Mohta
Shree Kumar Mohta
Additional Director
about 7 years ago
Keshav Mohta
Keshav Mohta
Director
over 14 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 DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24012018
Optional Attachment-(1)-24012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form AOC-4(XBRL)-24012018_signed
List of share holders, debenture holders;-01102017
Form MGT-7-01102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Optional Attachment-(1)-28112016
Form_AOC4-XBRL_Radheshyam_2016_GOPALBHAT_20161128183702.pdf-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-08092016_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 XBRL-311215.OCT
Form MGT-7-011215.OCT