Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,869,500
Authorised Capital
20,000,000

Directors

Kanhaiyalal Agarwal
Kanhaiyalal Agarwal
Director/Designated Partner
over 2 years ago
Suvarna Agarwal
Suvarna Agarwal
Director/Designated Partner
over 18 years ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director
about 23 years ago

Past Directors

Sanjay Raghunath Kumar
Sanjay Raghunath Kumar
Director
about 17 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 22 years ago

Documents

Form INC-28-29062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC - 4 CFS-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(1)-22112017