Company Information

CIN
Status
Date of Incorporation
06 March 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 June 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 3 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
almost 3 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-28092022_signed
Copies of the utility bills as mentioned above (not older than two months)-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092022
Form MGT-14-07072022_signed
Optional Attachment-(2)-07072022
Optional Attachment-(1)-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062022
Directors report as per section 134(3)-29062022
Form MGT-7-29062022_signed
Form AOC-4-29062022_signed
Approval letter for extension of AGM;-05012022
List of share holders, debenture holders;-05012022
Form MGT-7-05012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Approval letter of extension of financial year or AGM-17122021
Directors report as per section 134(3)-17122021
Form AOC-4-17122021_signed
Form MGT-7-13032021_signed
Form AOC-4-13032021_signed
List of share holders, debenture holders;-11032021
Directors report as per section 134(3)-11032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032021
Approval letter of extension of financial year or AGM-11032021
Approval letter for extension of AGM;-11032021
Form MGT-7-27112019_signed