Company Information

CIN
Status
Date of Incorporation
17 December 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Vedant Agarwal
Vedant Agarwal
Director/Designated Partner
about 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 2 years ago
Anand Agarwal
Anand Agarwal
Director
about 2 years ago
Prashant Goyal
Prashant Goyal
Director
about 27 years ago

Past Directors

Nerur Sadhasivan Kannan
Nerur Sadhasivan Kannan
Director
about 6 years ago
Anushree Agarwal
Anushree Agarwal
Director
about 15 years ago

Charges

20 Lak
10 July 1989
United Bank Of India
20 Lak
10 July 1989
United Bank Of India
0
10 July 1989
United Bank Of India
0

Documents

Form MGT-7-27112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(2)-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-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
Form MGT-7-02112017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016