Company Information

CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vedhan Agarwal
Vedhan Agarwal
Director/Designated Partner
about 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Nidhi Lunia
Nidhi Lunia
Director
about 7 years ago
Shrinivas Mahishi
Shrinivas Mahishi
Director
about 7 years ago
Arun Kumar Daga
Arun Kumar Daga
Director
almost 15 years ago
Sunita Daga
Sunita Daga
Director
about 15 years ago
Anil Kumar Daga
Anil Kumar Daga
Director
about 25 years ago
Rekha Daga
Rekha Daga
Director
about 25 years ago

Charges

0
18 March 2011
State Bank Of Mysore
7 Crore
18 March 2011
State Bank Of Mysore
0
18 March 2011
State Bank Of Mysore
0
18 March 2011
State Bank Of Mysore
0

Documents

Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Evidence of cessation;-17062020
Declaration by first director-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Form INC-22-02052018_signed
Optional Attachment-(1)-02052018