Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,297,600
Authorised Capital
15,000,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 20 years ago
Ashoke Agarwal
Ashoke Agarwal
Director
over 20 years ago
Mudit Agarwal
Mudit Agarwal
Wholetime Director
almost 22 years ago

Charges

40 Crore
02 April 2003
Uco Bank
9 Crore
02 April 2003
Uco Bank
31 Crore
26 June 2008
Uco Bank
4 Crore

Documents

Form MGT-14-03042021_signed
Form DPT-3-06112020-signed
Form PAS-6-09102020_signed
Form PAS-6-30082020_signed
Form PAS-6-29082020_signed
Form AOC-4-04012020_signed
Form BEN - 2-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-14-19112019_signed
List of share holders, debenture holders;-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form MR-1-18072019_signed
Copy of shareholders resolution-18072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072019
Form DPT-3-26062019-signed
Form DPT-3-25062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-14-24112018_signed