Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Shivam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Santosh Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
24 November 2014
Union Bank Of India
95 Lak
19 January 2012
Oriental Bank Of Commerce
80 Lak
07 December 2020
Hdfc Bank Limited
21 Lak
07 December 2020
Others
0
24 November 2014
Union Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
07 December 2020
Others
0
24 November 2014
Union Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
07 December 2020
Others
0
24 November 2014
Union Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-05102020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Form DPT-3-06052020-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-15102018_signed
