Company Information
CIN
Status
Date of Incorporation
31 January 1976
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,556,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Vijay Mehta
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Ramesh Arya
Additional Director
about 6 years ago
about 6 years ago
Mukesh Sharma
Director
over 6 years ago
over 6 years ago
Subhash Lamba
Director
over 16 years ago
over 16 years ago
Vijay Mehta
Director
over 34 years ago
over 34 years ago
Charges
17 June 2020
Hdfc Bank Limited
99 Lak
17 June 2020
Hdfc Bank Limited
0
17 June 2020
Hdfc Bank Limited
0
Documents
Declaration by first director-16072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
Evidence of cessation;-16072022
Form DIR-12-16072022_signed
Interest in other entities;-16072022
Notice of resignation;-16072022
Optional Attachment-(1)-16072022
Optional Attachment-(2)-16072022
Optional Attachment-(3)-16072022
Form DIR-12-06042022_signed
Notice of resignation;-24022022
Evidence of cessation;-24022022
Form ADT-1-24022022_signed
Form DIR-12-24022022_signed
Copy of resolution passed by the company-21022022
Optional Attachment-(1)-21022022
Copy of written consent given by auditor-21022022
Copy of the intimation sent by company-21022022
Evidence of cessation;-21022022
Form MGT-7-11042021_signed
Form AOC-4-11042021_signed
Approval letter for extension of AGM;-31032021
Approval letter of extension of financial year or AGM-31032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032021
List of share holders, debenture holders;-31032021
Directors report as per section 134(3)-31032021
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727