Company Information

CIN
Status
Date of Incorporation
16 January 1969
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Amitabh Poddar
Amitabh Poddar
Director/Designated Partner
over 2 years ago
Shobha Devi Poddar
Shobha Devi Poddar
Director/Designated Partner
over 6 years ago
Arushi Poddar
Arushi Poddar
Director/Designated Partner
over 31 years ago

Charges

54 Lak
22 January 1996
Vijaya Bank
12 Lak
28 July 1993
Vijaya Bank
7 Lak
23 July 1993
Vijaya Bank
35 Lak
11 July 2009
State Bank Of India
7 Lak
23 July 1993
Vijaya Bank
0
28 July 1993
Vijaya Bank
0
22 January 1996
Vijaya Bank
0
11 July 2009
State Bank Of India
0
23 July 1993
Vijaya Bank
0
28 July 1993
Vijaya Bank
0
22 January 1996
Vijaya Bank
0
11 July 2009
State Bank Of India
0

Documents

Form MGT-7A-13112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form AOC-4-04112023_signed
Form ADT-1-02112023_signed
Copy of resolution passed by the company-29102023
Copy of written consent given by auditor-29102023
Copy of the intimation sent by company-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-17092023_signed
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of Directors;-03112022
Form AOC-4-03112022
Form MGT-7A-03112022
Form DPT-3-07072022_signed
Form MGT-7A-24032022_signed
Approval letter for extension of AGM;-17032022
List of Directors;-17032022
List of share holders, debenture holders;-17032022
Form AOC-4-09022022_signed
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
Approval letter of extension of financial year or AGM-03022022
Form DPT-3-01092021_signed
Form CFSS-2020-30062021_signed