Company Information

CIN
Status
Date of Incorporation
24 April 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Naraindas Bodaram
Naraindas Bodaram
Director/Designated Partner
about 2 years ago
Anil Shamsundar Bathija
Anil Shamsundar Bathija
Director/Designated Partner
almost 3 years ago

Past Directors

Shamsunder Radhakisindas Bathija
Shamsunder Radhakisindas Bathija
Director
over 54 years ago

Documents

Directors report as per section 134(3)-28082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082024
List of Directors;-28082024
List of share holders, debenture holders;-28082024
Form MGT-7A-28082024_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form MGT-7A-14122022_signed
Form AOC-4-14122022_signed
Form AOC-4-31032022_signed
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Form MGT-7A-25032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7-17032021_signed
Form AOC-4-15032021_signed
Form ADT-1-25022021_signed
Copy of written consent given by auditor-23022021
Copy of resolution passed by the company-23022021
List of share holders, debenture holders;-23022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form DPT-3-06052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019