Company Information

CIN
Status
Date of Incorporation
22 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,960,000
Authorised Capital
6,000,000

Directors

Tanmaiy Mohta
Tanmaiy Mohta
Director/Designated Partner
almost 2 years ago
Vijay Kumar Mohta
Vijay Kumar Mohta
Director/Designated Partner
about 2 years ago
Namita Mohta
Namita Mohta
Director/Designated Partner
about 2 years ago

Past Directors

Kaushalya Devi Mohta
Kaushalya Devi Mohta
Additional Director
over 41 years ago

Charges

1 Crore
10 March 2001
Bank Of Baroda
2 Lak
08 October 1987
Bank Of Baroda
2 Lak
04 February 2020
Bank Of Baroda
1 Crore
04 February 2020
Others
0
10 March 2001
Bank Of Baroda
0
08 October 1987
Bank Of Baroda
0
04 February 2020
Others
0
10 March 2001
Bank Of Baroda
0
08 October 1987
Bank Of Baroda
0

Documents

Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form AOC-4-120116.OCT