Company Information

CIN
Status
Date of Incorporation
07 October 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,000
Authorised Capital
2,500,000

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 22 years ago

Past Directors

Nerur Sadhasivan Kannan
Nerur Sadhasivan Kannan
Additional Director
almost 4 years ago
Vedika Agarwal
Vedika Agarwal
Additional Director
over 9 years ago
Anushree Agarwal
Anushree Agarwal
Director
about 15 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 18 years ago

Documents

Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-09112018-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Letter of appointment;-28102016
Declaration by first director-28102016
Optional Attachment-(1)-28102016
Form DIR-12-28102016