Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Pawan Agarwal
Whole Time Director
over 21 years ago
over 21 years ago
Asha Agarwal
Managing Director
over 21 years ago
over 21 years ago
Charges
28 January 2018
Kotak Mahindra Bank Limited
15 Crore
18 July 2006
Indian Overseas Bank
9 Crore
28 January 2018
Others
0
18 July 2006
Others
0
28 January 2018
Others
0
18 July 2006
Others
0
28 January 2018
Others
0
18 July 2006
Others
0
Documents
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Copy of MGT-8-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form DPT-3-08112019-signed
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Auditor?s certificate-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Copy of MGT-8-30062018
