Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago
Sundaresan Chandrasekhar
Sundaresan Chandrasekhar
Director/Designated Partner
almost 3 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-25072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form DPT-3-20042020-signed
Form MGT-7-07042020_signed
Form AOC-4-04042020_signed
List of share holders, debenture holders;-03042020
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form ADT-3-05122019_signed
Resignation letter-03122019
Form DPT-3-25062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017