Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Jitendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Bijay Kumar Agarwalla
Director/Designated Partner
over 8 years ago
over 8 years ago
Sangeetha Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunita Agarwalla
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Steel Tubular, Lighting Poles And All Type Of Goods Included In Class 6
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 December 1996
Canara Bank
1 Crore
04 June 2022
Others
0
26 December 1996
Canara Bank
0
04 June 2022
Others
0
26 December 1996
Canara Bank
0
04 June 2022
Others
0
26 December 1996
Canara Bank
0
Documents
Form DPT-3-29052020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DPT-3-25112019-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Interest in other entities;-04092017
Letter of appointment;-04092017
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
