Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Lalita Jalan
Lalita Jalan
Director
about 18 years ago
Babita Agarwala
Babita Agarwala
Director/Designated Partner
over 21 years ago
Swaroop Jalan
Swaroop Jalan
Director
over 21 years ago

Charges

76 Lak
25 March 2008
The Karnataka Bank Limited Madurai Branch
76 Lak
14 March 2005
State Bank Of Mysore
37 Lak
14 March 2005
State Bank Of Mysore
0
25 March 2008
The Karnataka Bank Limited Madurai Branch
0
14 March 2005
State Bank Of Mysore
0
25 March 2008
The Karnataka Bank Limited Madurai Branch
0
14 March 2005
State Bank Of Mysore
0
25 March 2008
The Karnataka Bank Limited Madurai Branch
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-27062019-signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Certificate of Registration for Modification of Mortgage-020116.PDF
Certificate of Registration for Modification of Mortgage-020116.PDF
Certificate of Registration for Modification of Mortgage-020116.PDF