Company Information
CIN
Status
Date of Incorporation
17 April 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Directors
Subhash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Agarwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
30 November 1978
Grindlays Bank Ltd.
1 Lak
30 November 1978
Grindlays Bank Ltd.
0
30 November 1978
Grindlays Bank Ltd.
0
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
List of share holders, debenture holders;-16022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-18072019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
