Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
20,000,000

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 17 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form INC-22-01102016_signed
Copies of the utility bills as mentioned above (not older than two months)-01102016
Copy of board resolution authorizing giving of notice-01102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016
Optional Attachment-(2)-01102016
Form MGT-7-211215.OCT