Company Information
CIN
Status
Date of Incorporation
08 April 1988
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,035,000
Authorised Capital
50,000,000
Directors
Paras Agarwal
Director
about 14 years ago
about 14 years ago
Shyamraj Singh Shankar Singh Balaji Singh
Director
over 15 years ago
over 15 years ago
Sailesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-05012021_signed
Form AOC-4-31122020_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27122020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-18012019_signed
Form MGT-7-15012019_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
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12082017
Annual return as per schedule V of the Companies Act,1956-12082017
Form 66-12082017_signed
Form 20B-12082017_signed
Form 66-14022017_signed
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form 20B-14022017_signed
