Company Information
CIN
Status
Date of Incorporation
23 September 2002
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
210,000
Authorised Capital
300,000
Directors
Sunita Agarwalla
Director
over 10 years ago
over 10 years ago
Bijay Kumar Agarwalla
Director
about 15 years ago
about 15 years ago
Past Directors
Rohit Kumar Agarwal
Director
about 15 years ago
about 15 years ago
Ravindra Mohan Chopra
Director
about 23 years ago
about 23 years ago
Milan Kumar Ajmera
Director
about 23 years ago
about 23 years ago
Usha Chopra
Managing Director
about 23 years ago
about 23 years ago
Charges
28 November 2006
H D F C Bank Limited
6 Lak
19 December 2002
Syndicate Bank
5 Lak
19 December 2002
Syndicate Bank
0
28 November 2006
H D F C Bank Limited
0
19 December 2002
Syndicate Bank
0
28 November 2006
H D F C Bank Limited
0
19 December 2002
Syndicate Bank
0
28 November 2006
H D F C Bank Limited
0
Documents
Form CHG-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-161115.OCT
Form AOC-4-111115.OCT
Form ADT-1-271015.OCT
