Company Information
CIN
Status
Date of Incorporation
15 January 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,200
Authorised Capital
500,000
Directors
Amitabh Poddar
Director
over 2 years ago
over 2 years ago
Vibha Bhagat
Director
about 42 years ago
about 42 years ago
Shobha Devi Poddar
Director
about 42 years ago
about 42 years ago
Charges
09 October 1975
State Bank Of Mysore
1 Lak
09 October 1975
State Bank Of Mysore
0
09 October 1975
State Bank Of Mysore
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-3-15112017-signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Resignation letter-27102017
List of share holders, debenture holders;-24112016
