Company Information

CIN
Status
Date of Incorporation
08 August 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
3,410,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Agarwala
Mukesh Kumar Agarwala
Managing Director
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Director
over 1 year ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 18 years ago

Charges

0
17 January 2012
State Bank Of Mysore
20 Lak
21 December 2013
State Bank Of Mysore
60 Lak
17 January 2012
State Bank Of India
20 Lak
17 January 2012
State Bank Of Mysore
0
21 December 2013
State Bank Of Mysore
0
17 January 2012
State Bank Of India
0
17 January 2012
State Bank Of Mysore
0
21 December 2013
State Bank Of Mysore
0
17 January 2012
State Bank Of India
0
17 January 2012
State Bank Of Mysore
0
21 December 2013
State Bank Of Mysore
0
17 January 2012
State Bank Of India
0

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Letter of the charge holder stating that the amount has been satisfied-18092019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Optional Attachment-(1)-22012019
Form ADT-3-27112018-signed
Resignation letter-20112018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018