Company Information
CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Urmila Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gordhan Dass Agarwal
Additional Director
over 10 years ago
over 10 years ago
Kiran Dua
Additional Director
over 10 years ago
over 10 years ago
Puneet Agarwal
Director
over 14 years ago
over 14 years ago
Charges
23 January 2015
Yes Bank Limited
6 Crore
19 November 2010
Kotak Mahindra Bank Limited
3 Crore
21 January 2008
Citibank N.a
3 Crore
27 September 2006
Icici Bank Limited
75 Lak
23 January 2015
Yes Bank Limited
0
19 November 2010
Kotak Mahindra Bank Limited
0
27 September 2006
Icici Bank Limited
0
21 January 2008
Citibank N.a
0
23 January 2015
Yes Bank Limited
0
19 November 2010
Kotak Mahindra Bank Limited
0
27 September 2006
Icici Bank Limited
0
21 January 2008
Citibank N.a
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form CHG-1-19032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-24112017
