Company Information

CIN
Status
Date of Incorporation
23 June 1953
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,066,000
Authorised Capital
1,066,000

Directors

Basant Poddar
Basant Poddar
Director
over 19 years ago

Past Directors

Satishchand Goel
Satishchand Goel
Additional Director
over 6 years ago
Shakuntala Goel
Shakuntala Goel
Additional Director
over 6 years ago
Hukam Raj Jain
Hukam Raj Jain
Director
over 19 years ago

Charges

11 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0

Documents

List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-14112023_signed
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-29092023_signed
Form AOC-4-29092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7A-22112022
Form AOC-4-22112022
Form AOC-4-25022022_signed
Form MGT-7A-25022022_signed
Approval letter for extension of AGM;-23022022
List of Directors;-23022022
List of share holders, debenture holders;-23022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Form AOC-4-26012021_signed
Form MGT-7-26012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
List of share holders, debenture holders;-22012021
Approval letter for extension of AGM;-22012021
Form AOC-4-22012021