Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
12,253,000
Authorised Capital
22,500,000

Directors

Harshvardhan Poddar
Harshvardhan Poddar
Director
over 2 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 3 years ago

Past Directors

Sanwaramal Poddar
Sanwaramal Poddar
Director
almost 31 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(3)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form DIR-12-31072020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-15112018_signed
Optional Attachment-(2)-14112018
Form MGT-7-14112018_signed