Company Information

CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratibha Babulal Agrawal
Pratibha Babulal Agrawal
Director/Designated Partner
over 14 years ago

Past Directors

Satya Bhama Pandey
Satya Bhama Pandey
Additional Director
over 16 years ago
Babulal Agrawal
Babulal Agrawal
Director
about 18 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Director
about 18 years ago

Charges

0
09 September 2009
State Bank Of India
1 Crore
09 September 2009
State Bank Of India
0
09 September 2009
State Bank Of India
0
09 September 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form ADT-1-23092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-111114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT