Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karn Agarwal
Karn Agarwal
Director
about 1 year ago
Nisha Agarwal
Nisha Agarwal
Director
about 2 years ago

Past Directors

Ashok Kumar Hissaria
Ashok Kumar Hissaria
Additional Director
about 11 years ago
Omprakash Choudhary
Omprakash Choudhary
Director
about 13 years ago
Pankaj Kumar Chaudhary
Pankaj Kumar Chaudhary
Director
about 14 years ago

Charges

2 Crore
29 September 2016
Svc Co-operative Bank Limited
2 Crore
04 December 2014
Punjab National Bank
2 Crore
29 September 2016
Others
0
04 December 2014
Punjab National Bank
0
29 September 2016
Others
0
04 December 2014
Punjab National Bank
0
29 September 2016
Others
0
04 December 2014
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-13072019-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-3-12102018-signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Resignation letter-09102018
Copy of the intimation sent by company-09102018
Form INC-22-08112017_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017