Company Information
CIN
Status
Date of Incorporation
19 July 1955
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 August 2014
Paid Up Capital
2,140,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushila Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalachari Sarangan
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Govindaswamy Sridharan
Additional Director
over 11 years ago
over 11 years ago
Chelakara Parameswaran Ramachandran
Additional Director
over 11 years ago
over 11 years ago
Documents
Form 14-030415.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Optional Attachment 1-030315.PDF
Optional Attachment 2-030315.PDF
Minutes of Meeting-130215.PDF
Optional Attachment 5-130215.PDF
Optional Attachment 4-130215.PDF
Optional Attachment 2-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 3-130215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140115.PDF
Form MGT-14-140115.PDF
MoA - Memorandum of Association-140115.PDF
Optional Attachment 1-140115.PDF
Optional Attachment 2-140115.PDF
Copy of resolution-140115.PDF
AoA - Articles of Association-140115.PDF
Copy of Board Resolution-241214.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form23AC-280814 for the FY ending on-310314.OCT
FormSchV-280814 for the FY ending on-310314.OCT
