Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarika Manoj Agarwal
Sarika Manoj Agarwal
Director/Designated Partner
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 12 years ago

Charges

10 Lak
09 January 2001
Canara Bank
10 Lak
09 January 2001
Canara Bank
0
09 January 2001
Canara Bank
0
09 January 2001
Canara Bank
0

Documents

Form 23B-07012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Optional Attachment-(2)-30122020
Copy of the intimation received from the company - 2021.-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Optional Attachment-(1)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
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
Form DPT-3-24072019
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Form MGT-7-10122018_signed