Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,930,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Beneficial Owner
over 18 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Additional Director
about 16 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
about 16 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 16 years ago

Charges

4 Crore
14 March 1998
Bank Of India
2 Crore
14 March 1998
Bank Of India
2 Crore
14 March 1998
Bank Of India
0
14 March 1998
Bank Of India
0
14 March 1998
Bank Of India
0
14 March 1998
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-20082020-signed
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form BEN - 2-30102019_signed
Declaration under section 90-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018