Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
30,000,000

Directors

Amit Poddar
Amit Poddar
Director/Designated Partner
almost 3 years ago
Bikash Poddar
Bikash Poddar
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
27 March 2014
State Bank Of Mysore
1 Crore
27 March 2014
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Directors report as per section 134(3)-25102016
Form AOC-4-25102016