Company Information

CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anupriya Agarwal
Anupriya Agarwal
Director
over 10 years ago
Vandana Agarwal
Vandana Agarwal
Director
about 22 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
about 22 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form ADT-1-301015.OCT
Form DIR-12-010815.OCT
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Evidence of cessation-010815.PDF
Optional Attachment 2-010815.PDF
Optional Attachment 3-010815.PDF
Form GNL.2-261114.OCT