Company Information

CIN
Status
Date of Incorporation
30 October 1995
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
489,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shicksha Agarwal
Shicksha Agarwal
Director/Designated Partner
over 1 year ago
Arjun Agarwal
Arjun Agarwal
Additional Director
over 1 year ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
almost 15 years ago
Akash Agarwal
Akash Agarwal
Director
over 15 years ago
Krishan Agarwal
Krishan Agarwal
Director
about 29 years ago

Charges

3 Crore
24 October 2017
Hdfc Bank Limited
14 Lak
18 September 2017
Hdfc Bank Limited
14 Lak
08 May 2017
Hdfc Bank Limited
13 Lak
27 July 2016
Hdfc Bank Limited
40 Lak
18 April 2016
Hdfc Bank Limited
22 Lak
28 August 2015
Hdfc Bank Limited
54 Lak
30 January 2012
Ing Vysya Bank Limited
26 Lak
28 May 2005
Hdfc Bank Ltd
5 Lak
28 May 2005
Hdfc Bank Ltd
5 Lak
28 December 1999
Syndicate Bank
3 Lak
28 December 1999
Syndicate Bank
3 Lak
24 September 1999
Syndicate Bank
8 Lak
24 September 1999
Syndicate Bank
8 Lak
30 November 2019
Hdfc Bank Limited
29 Lak
23 July 2019
Hdfc Bank Limited
1 Crore
28 March 2023
Hdfc Bank Limited
0
26 May 2023
Axis Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
23 June 2022
Others
0
23 September 2021
Others
0
23 July 2019
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
24 September 1999
Syndicate Bank
0
28 May 2005
Hdfc Bank Ltd
0
30 January 2012
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
28 May 2005
Hdfc Bank Ltd
0
28 December 1999
Syndicate Bank
0
28 December 1999
Syndicate Bank
0
24 September 1999
Syndicate Bank
0
18 April 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
26 May 2023
Axis Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
23 June 2022
Others
0
23 September 2021
Others
0
23 July 2019
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
24 September 1999
Syndicate Bank
0
28 May 2005
Hdfc Bank Ltd
0
30 January 2012
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
28 May 2005
Hdfc Bank Ltd
0
28 December 1999
Syndicate Bank
0
28 December 1999
Syndicate Bank
0
24 September 1999
Syndicate Bank
0
18 April 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
26 May 2023
Axis Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
23 June 2022
Others
0
23 September 2021
Others
0
23 July 2019
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
24 September 1999
Syndicate Bank
0
28 May 2005
Hdfc Bank Ltd
0
30 January 2012
Ing Vysya Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
28 May 2005
Hdfc Bank Ltd
0
28 December 1999
Syndicate Bank
0
28 December 1999
Syndicate Bank
0
24 September 1999
Syndicate Bank
0
18 April 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form ADT-1-10012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form CHG-1-30112017_signed
Optional Attachment-(1)-30112017