Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Devesh Radheshyam Agarwal
Devesh Radheshyam Agarwal
Director
over 2 years ago
Anjali Devesh Agarwal
Anjali Devesh Agarwal
Director
over 2 years ago

Past Directors

Maya Agarwal Radheshyam
Maya Agarwal Radheshyam
Director
over 32 years ago

Documents

Form DPT-3-11122020-signed
Optional Attachment-(1)-30092020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-23102019
Form DPT-3-28062019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form MGT-7-20102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Copy of resolution passed by the company-26042017