Company Information

CIN
Status
Date of Incorporation
13 July 2006
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
19,640,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankarlal Agarwal
Shankarlal Agarwal
Director/Designated Partner
about 1 year ago
Sumeet Agarwal
Sumeet Agarwal
Director/Designated Partner
about 7 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 18 years ago

Charges

4 Crore
06 July 2017
Vijaya Bank
4 Crore
06 July 2017
Vijaya Bank
0
06 July 2017
Vijaya Bank
0
06 July 2017
Vijaya Bank
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-04052020-signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-15112019-signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Instrument(s) of creation or modification of charge;-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170727