Company Information
CIN
Status
Date of Incorporation
22 March 1965
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,727,160
Authorised Capital
10,000,000
Directors
Damodar Lal Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumar Gugloth
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashok Mittal
Additional Director
over 6 years ago
over 6 years ago
Shyson Thomas
Director
over 25 years ago
over 25 years ago
Charges
23 November 2000
India Securities Limited
0
23 November 2000
India Securities Limited
0
23 November 2000
India Securities Limited
0
Documents
Optional Attachment-(1)-07102023
List of share holders, debenture holders;-07102023
Form MGT-7-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form MGT-7-20092023_signed
Form AOC-4-20092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Form MGT-7-28102022
Form AOC-4-28102022
Form MGT-7-02022022_signed
Form AOC-4-02022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Directors report as per section 134(3)-01022022
List of share holders, debenture holders;-01022022
Form MGT-14-03012022_signed
Form ADT-1-28122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form AOC-4-07012021_signed
Directors report as per section 134(3)-06012021
Optional Attachment-(1)-06012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
List of share holders, debenture holders;-06012021
Form MGT-7-06012021_signed
