Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
771,000
Authorised Capital
2,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Devajit Sarma
Devajit Sarma
Director/Designated Partner
about 12 years ago

Past Directors

Pawan Kumar Dagra
Pawan Kumar Dagra
Director
almost 31 years ago
Alka Dagra
Alka Dagra
Director
almost 31 years ago

Documents

Form 20B-07012021_signed
Form 23AC-07012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form DPT-3-25042020-signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Company CSR policy as per section 135(4)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-24072019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018