Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sonu Agarwal
Sonu Agarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Goel
Suresh Kumar Goel
Beneficial Owner
about 5 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
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
Form AOC-4-21122020_signed
Form DPT-3-01122020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed