Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,093,000
Authorised Capital
15,100,000

Directors

Vipul Kumar Agarwal
Vipul Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
almost 23 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Additional Director
over 14 years ago
Hastimull Chowdhari
Hastimull Chowdhari
Director
over 22 years ago

Documents

Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed