Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
19,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director
over 2 years ago
Akash Agarwal
Akash Agarwal
Director
over 20 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 20 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
over 20 years ago
Hari Om Agarwal
Hari Om Agarwal
Director
over 20 years ago

Charges

31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0

Documents

Form DPT-3-31082020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Copy of board resolution authorizing giving of notice-07042018
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
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed