Company Information

CIN
Status
Date of Incorporation
25 January 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Radheshyam Agarwal
Devesh Radheshyam Agarwal
Director
over 1 year ago
Anjali Devesh Agarwal
Anjali Devesh Agarwal
Director
over 1 year ago

Past Directors

Maya Agarwal Radheshyam
Maya Agarwal Radheshyam
Director
almost 40 years ago

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-04102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form ADT-1-16112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(2)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-24052019_signed
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form GNL-2-15062018-signed
Form PAS-3-14062018_signed