Company Information

CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,000
Authorised Capital
500,000

Directors

Kartikey Agarwal
Kartikey Agarwal
Director
over 11 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 11 years ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director
over 30 years ago

Documents

Form DPT-3-29062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Optional Attachment-(1)-30012017
Copy of board resolution authorizing giving of notice-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-261115.OCT
Form AOC-4-251115.OCT
Form ADT-1-131115.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form ADT-1-310715.OCT
FormSchV-190715 for the FY ending on-310314.OCT