Company Information

CIN
Status
Date of Incorporation
01 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Muskann Agarwal
Muskann Agarwal
Director/Designated Partner
almost 2 years ago
Atul Agarwal
Atul Agarwal
Director
over 2 years ago
Vrijesh Chhotelal Agarwal
Vrijesh Chhotelal Agarwal
Director
over 2 years ago
Anurag Chotelal Aggarwal
Anurag Chotelal Aggarwal
Director/Designated Partner
over 2 years ago
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
about 8 years ago
Laxmi Ashok Ramnani
Laxmi Ashok Ramnani
Director
about 40 years ago

Past Directors

Chhotelal Surajbhan Agarwal
Chhotelal Surajbhan Agarwal
Additional Director
over 12 years ago

Charges

10 Crore
19 April 2018
Hdfc Bank Limited
3 Crore
23 June 2021
Hdfc Bank Limited
6 Crore
24 December 2019
Bank Of India
7 Lak
30 November 2019
Bank Of India
3 Crore
20 November 2019
Equitas Small Finance Bank Limited
4 Lak
23 June 2021
Hdfc Bank Limited
0
24 December 2019
Bank Of India
0
30 November 2019
Others
0
19 April 2018
Hdfc Bank Limited
0
20 November 2019
Others
0
23 June 2021
Hdfc Bank Limited
0
24 December 2019
Bank Of India
0
30 November 2019
Others
0
19 April 2018
Hdfc Bank Limited
0
20 November 2019
Others
0
23 June 2021
Hdfc Bank Limited
0
24 December 2019
Bank Of India
0
30 November 2019
Others
0
19 April 2018
Hdfc Bank Limited
0
20 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-27022020
Form CHG-4-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-11122019_signed
Resignation letter-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-11052019