Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,371,000
Authorised Capital
100,000,000
Directors
Agarwal Suresh Kumar
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Ankit Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Meenakshi Agarwal
Whole Time Director
over 18 years ago
over 18 years ago
Satyanarain Agarwal
Director
over 28 years ago
over 28 years ago
Ramesh Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Charges
06 January 2015
Canara Bank
1 Crore
26 July 2006
Indian Overseas Bank
1 Crore
19 June 1996
Industrial Development Bank Of India
0
26 July 2006
Indian Overseas Bank
0
19 June 1996
Industrial Development Bank Of India
0
06 January 2015
Canara Bank
0
26 July 2006
Indian Overseas Bank
0
19 June 1996
Industrial Development Bank Of India
0
06 January 2015
Canara Bank
0
26 July 2006
Indian Overseas Bank
0
19 June 1996
Industrial Development Bank Of India
0
06 January 2015
Canara Bank
0
26 July 2006
Indian Overseas Bank
0
19 June 1996
Industrial Development Bank Of India
0
06 January 2015
Canara Bank
0
Documents
Form DPT-3-01012021_signed
Copy of instrument creating charge-31122020
Optional Attachment-(1)-31122020
Copy of trust deed-31122020
Form ADT-1-24032020_signed
Copy of written consent given by auditor-24032020
Copy of resolution passed by the company-24032020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-09072019_signed
Resignation letter-09072019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Form AOC-4(XBRL)-20012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Letter of appointment;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
