Company Information
CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Lakshminath Mehrotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashi Mehrotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Apurva Salarpuria
Director
over 18 years ago
over 18 years ago
Past Directors
Lakshmi Nath Mehrotra
Director
almost 18 years ago
almost 18 years ago
Rakesh Salarpuria
Director
over 18 years ago
over 18 years ago
Charges
25 August 2006
Vijaya Bank
30 Crore
25 August 2006
Vijaya Bank
0
25 August 2006
Vijaya Bank
0
25 August 2006
Vijaya Bank
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-29012020-signed
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Optional Attachment-(2)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Interest in other entities;-11012020
Form DPT-3-13112019-signed
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Company CSR policy as per section 135(4)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form 20B-25022019_signed
Annual return as per schedule V of the Companies Act,1956-22022019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Company CSR policy as per section 135(4)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-24102017
Company CSR policy as per section 135(4)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
