Company Information

CIN
Status
Date of Incorporation
16 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,743,000
Authorised Capital
3,000,000

Directors

Mahesh Agarwal .
Mahesh Agarwal .
Director
over 21 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 21 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
almost 22 years ago

Charges

80 Lak
22 November 2017
Hdfc Bank Limited
80 Lak
25 October 2013
Indian Overseas Bank
1 Crore
22 November 2017
Hdfc Bank Limited
0
25 October 2013
Indian Overseas Bank
0
22 November 2017
Hdfc Bank Limited
0
25 October 2013
Indian Overseas Bank
0
22 November 2017
Hdfc Bank Limited
0
25 October 2013
Indian Overseas Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-15122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Copy of resolution-031214.PDF