Company Information
CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Vedant Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Agarwal
Director
about 2 years ago
about 2 years ago
Prashant Goyal
Director
about 30 years ago
about 30 years ago
Past Directors
Nerur Sadhasivan Kannan
Additional Director
over 7 years ago
over 7 years ago
Anushree Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Santosh Kumar Agrawal
Director
over 34 years ago
over 34 years ago
Charges
11 April 1991
Indian Bank
98 Lak
08 January 1990
Indian Bank
2 Crore
09 June 1989
Indian Bank
98 Lak
01 March 1989
Indian Bank
66 Lak
01 March 1989
Indian Bank
0
08 January 1990
Indian Bank
0
11 April 1991
Indian Bank
0
09 June 1989
Indian Bank
0
01 March 1989
Indian Bank
0
08 January 1990
Indian Bank
0
11 April 1991
Indian Bank
0
09 June 1989
Indian Bank
0
01 March 1989
Indian Bank
0
08 January 1990
Indian Bank
0
11 April 1991
Indian Bank
0
09 June 1989
Indian Bank
0
Documents
Form MGT-7-25122020_signed
Form 20B-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-18122020
Annual return as per schedule V of the Companies Act,1956-18122020
Optional Attachment-(1)-18122020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-05112019_signed
Form DIR-12-08042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
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
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(3)-17082018
Form AOC-4-01112017_signed
