Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,595,000
Authorised Capital
55,000,000

Directors

Ramchandra Maruti Mohite
Ramchandra Maruti Mohite
Director/Designated Partner
almost 20 years ago
Aashish Kiran Shah
Aashish Kiran Shah
Director/Designated Partner
almost 28 years ago

Past Directors

Anjali Annasaheb Mohite
Anjali Annasaheb Mohite
Director
over 2 years ago
Rama Jawahar Swetta
Rama Jawahar Swetta
Additional Director
about 17 years ago
Abhishek Annasaheb Mohite
Abhishek Annasaheb Mohite
Managing Director
over 19 years ago
Annasaheb Ramchandra Mohite
Annasaheb Ramchandra Mohite
Managing Director
almost 20 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25042020-signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Form MGT-14-08112019-signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4(XBRL)-01112019_signed
Altered articles of association-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Form 23ACA-XBRL-13032019_signed
Form 23AC-XBRL-13032019_signed
XBRL document in respect of profit and loss account 07032019 for the financial year ending on 31032011