Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Saw Milling And Planning Of Wood NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,510,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 9 years ago
Sidharth Agarwal
Sidharth Agarwal
Director/Designated Partner
over 13 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
over 13 years ago
Kamakhya Prasad Agarwal
Kamakhya Prasad Agarwal
Whole Time Director
over 18 years ago

Documents

Form INC-28-300116.PDF
Copy of the Court-Company Law Board Order-300116.PDF
Optional Attachment 1-300116.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-281015.OCT
Form MGT-14-160615.OCT
Scheme of Arrangement- Amalgamation-160615.PDF
Copy of Board Resolution-160615.PDF
Copy of resolution-160615.PDF
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Optional Attachment 1-060615.PDF
Letter of Appointment-060615.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-181114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
Form INC-22-050714.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-220213.PDF
Optional Attachment 1-220213.PDF
Instrument of creation or modification of charge-220213.PDF
Certificate of Registration for Modification of Mortgage-220213.PDF