Company Information

CIN
Status
Date of Incorporation
15 September 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 3 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
almost 3 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
21 September 2020
Hdfc Bank Limited
1 Crore
25 January 2023
Others
0
21 September 2020
Hdfc Bank Limited
0
25 January 2023
Others
0
21 September 2020
Hdfc Bank Limited
0
25 January 2023
Others
0
21 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016