Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,857,800
Authorised Capital
20,000,000

Directors

Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
almost 5 years ago
Aruna Lata Agarwal
Aruna Lata Agarwal
Director
almost 11 years ago
Himanshu Kumar Agarwal
Himanshu Kumar Agarwal
Managing Director
about 31 years ago

Past Directors

Guduru Swapna
Guduru Swapna
Director
about 10 years ago
Durga Prasad Guduru
Durga Prasad Guduru
Director
about 10 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 11 years ago
Punyam Chand Manav
Punyam Chand Manav
Director
about 31 years ago
Omanshu Kumar Agarwal
Omanshu Kumar Agarwal
Director
about 31 years ago

Documents

Form DIR-11-24122020_signed
Acknowledgement received from company-22122020
Proof of dispatch-22122020
Notice of resignation filed with the company-22122020
Notice of resignation filed with the company-22062020
Acknowledgement received from company-22062020
Form DIR-11-22062020_signed
Proof of dispatch-22062020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form MGT-14-15032019_signed
Form PAS-3-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-31122018_signed
Altered memorandum of association-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018