Company Information
CIN
Status
Date of Incorporation
20 July 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashvin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Athiya Agarwal
Director
over 48 years ago
over 48 years ago
Amar Agarwal
Director
over 48 years ago
over 48 years ago
Charges
07 June 2017
Idbi Trusteeship Services Limited
160 Crore
28 February 1989
Bharat Overseas Bank Ltd.
3 Lak
02 January 1989
Bharat Overseas Bank Ltd.
4 Lak
28 November 2019
Idbi Trusteeship Services Limited
215 Crore
28 November 2019
Idbi Trusteeship Services Limited
0
02 January 1989
Bharat Overseas Bank Ltd.
0
28 February 1989
Bharat Overseas Bank Ltd.
0
07 June 2017
Idbi Trusteeship Services Limited
0
28 November 2019
Idbi Trusteeship Services Limited
0
02 January 1989
Bharat Overseas Bank Ltd.
0
28 February 1989
Bharat Overseas Bank Ltd.
0
07 June 2017
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form CHG-9-13122019-signed
Certificate of registration of charge-20191213
Copy of the resolution authorising the issue of the debenture series.-05122019
Instrument of creation or modification of charge-05122019
Form MGT-14-03122019-signed
Altered articles of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form CHG-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
