Company Information

CIN
Status
Date of Incorporation
21 February 1973
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashwin Mohan Poorswani
Ashwin Mohan Poorswani
Director
over 17 years ago
Sonia Mohan Poorswani
Sonia Mohan Poorswani
Director
over 20 years ago
Mohan Poorswani
Mohan Poorswani
Managing Director
almost 53 years ago

Charges

9 Lak
12 April 1989
Bank Of Maharastra
9 Lak
09 May 2013
Bank Of Maharashtra
5 Crore
09 September 1995
Bank Of Maharastra
8 Lak
31 August 1995
Bank Of Maharastra
26 Lak
09 September 1995
Bank Of Maharastra
14 Lak
16 July 1988
Bank Of Maharastra
2 Lak

Documents

Form DPT-3-06072020-signed
Form ADT-1-12012020_signed
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DPT-3-24062019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-19122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017