Company Information
CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Past Directors
Monika Agarwal
Managing Director
over 6 years ago
over 6 years ago
Babita Agarwal
Director
over 25 years ago
over 25 years ago
Sanjay Agarwal
Managing Director
over 25 years ago
over 25 years ago
Charges
28 June 2016
Hdfc Bank Limited
8 Crore
25 March 2014
Ing Vysya Bank Limited
2 Crore
22 April 2014
Icici Bank Limited
3 Crore
28 June 2016
Hdfc Bank Limited
0
25 March 2014
Ing Vysya Bank Limited
0
22 April 2014
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
25 March 2014
Ing Vysya Bank Limited
0
22 April 2014
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
25 March 2014
Ing Vysya Bank Limited
0
22 April 2014
Icici Bank Limited
0
Documents
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form DPT-3-09122019-signed
Form DIR-12-10082019
Declaration by first director-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Evidence of cessation;-26042019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form MGT-14-12042018_signed
Optional Attachment-(1)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
