Company Information

CIN
Status
Date of Incorporation
23 June 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 1 year ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 18 years ago
Pushpa Devi
Pushpa Devi
Director
over 36 years ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Additional Director
over 3 years ago

Charges

10 Lak
11 February 1991
Dena Bank
10 Lak
11 February 1991
Dena Bank
0
11 February 1991
Dena Bank
0

Documents

Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form ADT-1-21122020_signed
Approval letter of extension of financial year or AGM-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-02072019-signed
Auditor?s certificate-20062019