Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Divya Agarwal
Divya Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 18 years ago

Charges

88 Lak
28 October 2004
Canara Bank
88 Lak
29 January 1998
Canara Bank
4 Lak
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0

Documents

Form 23AC-07012021_signed
Form 23B-07012021_signed
Form 66-07012021_signed
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of the intimation received from the company - 2021.-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form 20B-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-22052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Details of other Entity(s)-22112019
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019