Company Information

CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Amitabh Poddar
Amitabh Poddar
Director
over 2 years ago
Arushi Poddar
Arushi Poddar
Director
over 11 years ago

Past Directors

Shobha Devi Poddar
Shobha Devi Poddar
Director
about 21 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-10122020-signed
Form DIR-12-06102020_signed
Declaration by first director-29092020
Form DPT-3-24042020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-3-15112017-signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed