Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dilip Kothari
Dilip Kothari
Director/Designated Partner
over 2 years ago
Pramod Bhandari
Pramod Bhandari
Director/Designated Partner
almost 3 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
about 19 years ago
Shankarlal Agarwal
Shankarlal Agarwal
Director
about 19 years ago

Charges

0
27 July 2007
Industrial Development Bank Of India Limited
1 Crore
27 July 2007
Industrial Development Bank Of India Limited
0
27 July 2007
Industrial Development Bank Of India Limited
0
27 July 2007
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-01072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-01052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018