Company Information

CIN
Status
Date of Incorporation
21 January 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabudh Agarwal
Prabudh Agarwal
Director/Designated Partner
over 1 year ago
Arjun Kumar Agarwal
Arjun Kumar Agarwal
Director
over 1 year ago
Arpit Agarwal
Arpit Agarwal
Director
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director
almost 21 years ago

Charges

75 Lak
10 January 2017
Hdfc Bank Limited
25 Lak
16 August 2013
Hdfc Bank Limited
25 Lak
29 June 2013
Hdfc Bank Limited
25 Lak
07 July 2005
Union Bank Of India
25 Lak
10 January 2017
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
29 June 2013
Hdfc Bank Limited
0
07 July 2005
Union Bank Of India
0
10 January 2017
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
29 June 2013
Hdfc Bank Limited
0
07 July 2005
Union Bank Of India
0

Documents

Form DIR-12-05012020_signed
Declaration by first director-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed