Company Information
CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Agarwal
Director
almost 2 years ago
almost 2 years ago
Shradha Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Suman Agarwal
Additional Director
over 13 years ago
over 13 years ago
Charges
30 July 2019
Axis Bank Limited
27 Lak
19 December 2014
Axis Bank Limited
2 Crore
16 January 2013
Karnataka State Financial Corporation
60 Lak
01 February 2007
Karnataka State Financial Corporation
64 Lak
28 June 2008
Karnataka State Financial Corporation
50 Lak
28 June 1999
Karnataka Bank Limited
20 Lak
03 February 2020
Kotak Mahindra Bank Limited
1 Crore
05 September 2023
Sidbi
0
03 February 2020
Others
0
19 December 2014
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
28 June 2008
Karnataka State Financial Corporation
0
28 June 1999
Karnataka Bank Limited
0
01 February 2007
Karnataka State Financial Corporation
0
16 January 2013
Karnataka State Financial Corporation
0
05 September 2023
Sidbi
0
03 February 2020
Others
0
19 December 2014
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
28 June 2008
Karnataka State Financial Corporation
0
28 June 1999
Karnataka Bank Limited
0
01 February 2007
Karnataka State Financial Corporation
0
16 January 2013
Karnataka State Financial Corporation
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-28112019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form MSME FORM I-09062019_signed
Form CHG-1-30012019_signed
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed