Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Gitanjali Thakur Budhrani
Gitanjali Thakur Budhrani
Whole Time Director
almost 4 years ago
Subhra Patnaik
Subhra Patnaik
Whole Time Director
about 27 years ago

Past Directors

Suman Ranjan Patnaik
Suman Ranjan Patnaik
Additional Director
about 15 years ago
Kamini Kanta Patnaik
Kamini Kanta Patnaik
Whole Time Director
about 34 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Optional Attachment-(2)-22042018
Optional Attachment-(1)-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
List of share holders, debenture holders;-22042018
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed