Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,200,000
Authorised Capital
15,000,000

Directors

Ganesh Kumar Agrawal
Ganesh Kumar Agrawal
Director
over 14 years ago

Past Directors

Sakshi Maheshwari
Sakshi Maheshwari
Director
over 19 years ago
Durga Prasad Agrawal
Durga Prasad Agrawal
Director
over 19 years ago

Charges

4 Crore
21 September 2017
Punjab National Bank
13 Lak
18 October 2007
Punjab National Bank
4 Crore
15 March 2012
Punjab National Bank
13 Lak
07 July 2011
Punjab National Bank
7 Crore
04 December 2010
Punjab National Bank
1 Crore
17 May 2010
Punjab National Bank
10 Lak
23 June 1999
Janakalyan Sahakari Bank Ltd
60 Lak
23 June 1999
Janakalyan Sahakari Bank Ltd.
50 Lak
29 January 2002
Syndicate Bank
25 Lak
28 February 1996
Syndicate Bank
57 Lak
31 March 1994
Syndicate Bank
12 Lak
02 March 2000
Syndicate Bank
1 Crore
11 April 2022
Others
0
21 September 2017
Others
0
18 October 2007
Others
0
15 March 2012
Punjab National Bank
0
02 March 2000
Syndicate Bank
0
28 February 1996
Syndicate Bank
0
31 March 1994
Syndicate Bank
0
04 December 2010
Punjab National Bank
0
23 June 1999
Janakalyan Sahakari Bank Ltd
0
29 January 2002
Syndicate Bank
0
07 July 2011
Punjab National Bank
0
23 June 1999
Janakalyan Sahakari Bank Ltd.
0
17 May 2010
Punjab National Bank
0
11 April 2022
Others
0
21 September 2017
Others
0
18 October 2007
Others
0
15 March 2012
Punjab National Bank
0
02 March 2000
Syndicate Bank
0
28 February 1996
Syndicate Bank
0
31 March 1994
Syndicate Bank
0
04 December 2010
Punjab National Bank
0
23 June 1999
Janakalyan Sahakari Bank Ltd
0
29 January 2002
Syndicate Bank
0
07 July 2011
Punjab National Bank
0
23 June 1999
Janakalyan Sahakari Bank Ltd.
0
17 May 2010
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-27052020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form MSME FORM I-08062019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional attachment(s) - if any-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional attachment(s) - if any-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20171207