Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,830
Authorised Capital
1,000,000
Directors
Bhagwat Swaroop Agarwal
Beneficial Owner
about 2 years ago
about 2 years ago
Nisha Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Priyank Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sanjay Kumar Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Vinay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Bath Fittings, Sanitary Apparatus
Charges
28 December 2017
Idfc First Bank Limited
3 Crore
14 December 2010
Bank Of Baroda
1 Crore
20 March 2014
City Union Bank Limited
2 Crore
26 July 2016
City Union Bank Limited
7 Lak
28 December 2017
Others
0
26 July 2016
City Union Bank Limited
0
20 March 2014
City Union Bank Limited
0
14 December 2010
Bank Of Baroda
0
28 December 2017
Others
0
26 July 2016
City Union Bank Limited
0
20 March 2014
City Union Bank Limited
0
14 December 2010
Bank Of Baroda
0
28 December 2017
Others
0
26 July 2016
City Union Bank Limited
0
20 March 2014
City Union Bank Limited
0
14 December 2010
Bank Of Baroda
0
Documents
Form DPT-3-03062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
List of depositors-29112019
Auditor?s certificate-29112019
Form DPT-3-02112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form CHG-4-03092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Letter of the charge holder stating that the amount has been satisfied-06082018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-04052018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
