Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,100,000

Directors

. Anisha Agarwal
. Anisha Agarwal
Director/Designated Partner
over 2 years ago
Shonik Agarwal
Shonik Agarwal
Director/Designated Partner
over 2 years ago
Deepak Prakash Agrawal
Deepak Prakash Agrawal
Director
over 2 years ago
Mohan Lal Agrawal Sulochana
Mohan Lal Agrawal Sulochana
Director
over 30 years ago
. Mohan Lal Agrawal
. Mohan Lal Agrawal
Director
over 30 years ago
. Anita Agarwal
. Anita Agarwal
Director
over 30 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-121215.OCT
Form MGT-7-201115.OCT
Form DIR-12-260515.OCT
Optional Attachment 2-250515.PDF
Optional Attachment 1-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Letter of Appointment-250515.PDF
Form INC-22-230515.OCT
-091114.OCT
FormSchV-291014 for the FY ending on-310314.OCT