Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Satyabala Agrawal
Director
over 17 years ago
over 17 years ago
Bhagawati Prasad Agrawal
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Vikash Agrawal
Director
over 25 years ago
over 25 years ago
Vikram Agrawal
Director
over 25 years ago
over 25 years ago
Charges
22 February 2016
Hdfc Bank Limited
6 Lak
22 February 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-4-03102020_signed
Form DPT-3-05112019-signed
Form DPT-3-25062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form CHG-1-06102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161006
