Company Information
CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinay Agrrawal
Director
about 19 years ago
about 19 years ago
Dharam Das Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-18012020-signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
-12102019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(2)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
