Company Information

CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,700
Authorised Capital
25,000,000

Directors

Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Naina Agarwal
Naina Agarwal
Director/Designated Partner
almost 11 years ago
Aditya Agarwal .
Aditya Agarwal .
Director/Designated Partner
almost 11 years ago
Namrata Agarwal
Namrata Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Gulabchand Agarwal
Gulabchand Agarwal
Managing Director
over 36 years ago

Charges

50 Lak
11 December 1992
State Bank Of Hyderabad
50 Lak
11 December 1992
State Bank Of Hyderabad
0
11 December 1992
State Bank Of Hyderabad
0
11 December 1992
State Bank Of Hyderabad
0

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Resignation Letter-031115.PDF
Form ADT-1-041115.OCT
Form ADT-3-031115.PDF
Form66-130215 for the FY ending on-310314.OCT