Company Information

CIN
Status
Date of Incorporation
13 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Devi Salarpuria
Sharda Devi Salarpuria
Director
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Aditya Sadani
Aditya Sadani
Director/Designated Partner
about 3 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
almost 10 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 13 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 9 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 20 years ago

Charges

0
29 January 2015
Hdfc Bank Limited
10 Crore
29 January 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-05052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-15112019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Optional Attachment-(1)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copy of board resolution authorizing giving of notice-05062018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017