Company Information

CIN
Status
Date of Incorporation
10 August 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
546,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Kukkuje Raghurama Shetty
Kukkuje Raghurama Shetty
Director
over 33 years ago
Peter Sunder Jagadish Devadasen
Peter Sunder Jagadish Devadasen
Director
over 35 years ago

Charges

0
14 September 2011
Bajaj Finance Limited
3 Crore
12 May 1990
State Bank Of India
15 Lak
12 May 1990
State Bank Of India
0
14 September 2011
Bajaj Finance Limited
0
12 May 1990
State Bank Of India
0
14 September 2011
Bajaj Finance Limited
0
12 May 1990
State Bank Of India
0
14 September 2011
Bajaj Finance Limited
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(2)-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of the intimation sent by company-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed