Company Information
CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
30,000,000
Directors
Virendra Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Pooja Agarwal
Whole Time Director
over 11 years ago
over 11 years ago
Vipul Kumar Agarwal
Whole Time Director
over 11 years ago
over 11 years ago
Charges
25 August 2015
Kotak Mahindra Bank Limited
10 Crore
07 August 2007
Indian Bank
50 Lak
25 August 2015
Others
0
07 August 2007
Indian Bank
0
25 August 2015
Others
0
07 August 2007
Indian Bank
0
25 August 2015
Others
0
07 August 2007
Indian Bank
0
Documents
Form MSME FORM I-01122020_signed
Form MSME FORM I-06012020_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of MGT-8-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-22072019-signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Optional Attachment-(1)-22062019
Form MSME FORM I-30052019_signed
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
