Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suresh Chand Aggarwal
Director
over 2 years ago
over 2 years ago
Gaurav Aggarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Omprakash Choudhary
Director
over 13 years ago
over 13 years ago
Charges
09 October 2012
Bank Of Maharashtra
93 Lak
09 February 2013
Bank Of Maharashtra
2 Crore
09 February 2013
Bank Of Maharashtra
0
09 October 2012
Bank Of Maharashtra
0
09 February 2013
Bank Of Maharashtra
0
09 October 2012
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Form MGT-7-24092019_signed marked as defective by Registrar on 06-03-2020
List of share holders, debenture holders;-24092019 marked as defective by Registrar on 06-03-2020
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form MSME FORM I-27052019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
