Company Information
CIN
Status
Date of Incorporation
04 November 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,400
Authorised Capital
2,500,000
Directors
Ridha Snehal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Snehal Shantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravir Snehal Mehta
Director
about 12 years ago
about 12 years ago
Hemant Jagdishraj Pandit
Whole Time Director
over 18 years ago
over 18 years ago
Past Directors
Kanchan Snehal Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Charges
16 March 2017
Kotak Mahindra Bank Limited
7 Crore
03 July 2009
Axis Bank Limited
4 Crore
12 January 2010
Axis Bank Ltd
2 Crore
23 November 1994
Canara Bank
2 Crore
23 November 1994
Canara Bank
2 Crore
23 November 1994
Canara Bank
2 Crore
23 November 1994
Canara Bank
2 Crore
16 March 2017
Others
0
12 January 2010
Axis Bank Ltd
0
23 November 1994
Canara Bank
0
23 November 1994
Canara Bank
0
23 November 1994
Canara Bank
0
03 July 2009
Axis Bank Limited
0
23 November 1994
Canara Bank
0
16 March 2017
Others
0
12 January 2010
Axis Bank Ltd
0
23 November 1994
Canara Bank
0
23 November 1994
Canara Bank
0
23 November 1994
Canara Bank
0
03 July 2009
Axis Bank Limited
0
23 November 1994
Canara Bank
0
Documents
Form DPT-3-01062020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of MGT-8-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
-06112019
Form DPT-3-30072019
Instrument(s) of creation or modification of charge;-03122018
Optional Attachment-(1)-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-19102017_signed
