Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
over 3 years ago
Sangeetha Agarwal
Sangeetha Agarwal
Director
about 21 years ago

Past Directors

Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 20 years ago

Charges

0
29 May 2010
Canara Bank
45 Lak
29 May 2010
Canara Bank
0
29 May 2010
Canara Bank
0
29 May 2010
Canara Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Notice of resignation;-22052018
Notice of resignation filed with the company-22052018
Form DIR-12-22052018_signed
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018
Evidence of cessation;-22052018
Proof of dispatch-22052018
Interest in other entities;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-18112016_signed