Company Information

CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,040,000
Authorised Capital
2,500,000

Directors

Ashok Agarwal
Ashok Agarwal
Director
over 30 years ago
Anita Agarwal
Anita Agarwal
Director
over 30 years ago
Ruli Ram Agarwal
Ruli Ram Agarwal
Director/Designated Partner
over 30 years ago

Documents

Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form66-220213 for the FY ending on-310312.OCT
FormSchV-210315 for the FY ending on-310314-Revised-2.OCT
Frm23ACA-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form23AC-251113 for the FY ending on-310313.OCT
Frm23ACA-251113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Frm23ACA-050313 for the FY ending on-310312.OCT
Form23AC-050313 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2011-130212.PDF
Immunity Certificate under CLSS- 2011-130212.PDF
Immunity Certificate under CLSS- 2011-130212.PDF
Application for grant of immunity certificate under CLSS 2011-110212.PDF
Form23AC-090112 for the FY ending on-310311.OCT