Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
over 2 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
almost 3 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 20 years ago

Charges

1 Crore
01 September 2012
Hdfc Bank Limited
1 Crore
15 May 2007
State Bank Of India
4 Crore
01 October 2005
State Bank Of India
80 Lak
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-26052020-signed
Form BEN - 2-19032020_signed
Declaration under section 90-17032020
Form DPT-3-24012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(2)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-26112016_signed