Company Information
CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,425,200
Authorised Capital
8,500,000
Directors
Sagarmal Mangilal Agarwal
Director
almost 3 years ago
almost 3 years ago
Vineeta Agrawal
Director
almost 26 years ago
almost 26 years ago
Sanjay Sagarmal Agarwal
Director
almost 27 years ago
almost 27 years ago
Charges
03 August 2009
Axis Bank Limited
2 Crore
03 August 2009
Axis Bank Limited
0
03 August 2009
Axis Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form DPT-3-30012020-signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Form INC-22-14022019_signed
Form PAS-3-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Form MGT-14-21012019-signed
Form SH-7-11012019-signed
Altered articles of association-10012019
Copy of the resolution for alteration of capital;-10012019
Altered memorandum of association-10012019
Altered articles of association;-10012019
