Company Information
CIN
Status
Date of Incorporation
30 November 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
702,150
Authorised Capital
2,450,000
Directors
Anil Agarwal
Director
about 21 years ago
about 21 years ago
Ravi Agarwal
Director
about 39 years ago
about 39 years ago
Past Directors
Premalatha Agarwal
Director
over 24 years ago
over 24 years ago
Suresh Chandra
Director
about 39 years ago
about 39 years ago
Charges
12 February 1985
State Bank Of Mysore
7 Lak
24 January 1985
State Bank Of Mysore
7 Lak
19 January 1985
State Bank Of Mysore
7 Lak
12 February 1985
State Bank Of Mysore
0
19 January 1985
State Bank Of Mysore
0
24 January 1985
State Bank Of Mysore
0
12 February 1985
State Bank Of Mysore
0
19 January 1985
State Bank Of Mysore
0
24 January 1985
State Bank Of Mysore
0
12 February 1985
State Bank Of Mysore
0
19 January 1985
State Bank Of Mysore
0
24 January 1985
State Bank Of Mysore
0
Documents
Form DPT-3-25112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-23122017
