Company Information

CIN
Status
Date of Incorporation
11 November 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Sigrid Renate Margarete Agarwal
Sigrid Renate Margarete Agarwal
Director/Designated Partner
about 26 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
about 26 years ago

Past Directors

Salil Agarwal
Salil Agarwal
Director
over 16 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-18012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Evidence of cessation;-25092017
Notice of resignation;-25092017
Form DIR-12-25092017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form MGT-7-211115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010411 to 310312-091011.OCT