Company Information
CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
22,500,700
Authorised Capital
60,000,000
Directors
Vishrut Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Vikas Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Mithlesh Kumar Ayodhya Prasad Jaiswal
Director/Designated Partner
about 8 years ago
about 8 years ago
Pushpa Vedprakash Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Virendra Radheshyam Gupta
Director
about 12 years ago
about 12 years ago
Charges
16 March 2000
The North Kanara Gsb Co-op Bank Ltd
4 Lak
01 September 1997
Bank Of India
10 Crore
21 December 1999
Bank Of India
13 Crore
19 August 1994
Bank Of India
1 Crore
14 January 1998
Bank Of India
13 Crore
08 January 2001
Ksiidc Ltd
5 Crore
05 September 2001
Ksiidc Ltd
75 Lak
26 November 1997
Ksiidc Ltd
1 Crore
16 March 2000
Ksiidc Ltd
57 Lak
18 February 1998
The United Western Bank Ltd
26 Lak
18 February 1998
The United Western Bank Limited
1 Crore
18 February 1998
The United Western Bank Ltd
1 Crore
01 June 1994
State Bank Of Mysore
3 Crore
18 February 1998
The United Western Bank Ltd
0
18 February 1998
The United Western Bank Limited
0
16 March 2000
Ksiidc Ltd
0
14 January 1998
Bank Of India
0
01 June 1994
State Bank Of Mysore
0
26 November 1997
Ksiidc Ltd
0
18 February 1998
The United Western Bank Ltd
0
01 September 1997
Bank Of India
0
16 March 2000
The North Kanara Gsb Co-op Bank Ltd
0
21 December 1999
Bank Of India
0
05 September 2001
Ksiidc Ltd
0
08 January 2001
Ksiidc Ltd
0
19 August 1994
Bank Of India
0
18 February 1998
The United Western Bank Ltd
0
18 February 1998
The United Western Bank Limited
0
16 March 2000
Ksiidc Ltd
0
14 January 1998
Bank Of India
0
01 June 1994
State Bank Of Mysore
0
26 November 1997
Ksiidc Ltd
0
18 February 1998
The United Western Bank Ltd
0
01 September 1997
Bank Of India
0
16 March 2000
The North Kanara Gsb Co-op Bank Ltd
0
21 December 1999
Bank Of India
0
05 September 2001
Ksiidc Ltd
0
08 January 2001
Ksiidc Ltd
0
19 August 1994
Bank Of India
0
Documents
Form DIR-12-13022021_signed
Notice of resignation;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Declaration by first director-25082020
Form DPT-3-21112019-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form DPT-3-24062019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
