Company Information
CIN
Status
Date of Incorporation
06 April 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,400
Authorised Capital
7,500,000
Directors
Subhash Agarwal Subhash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pooja Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Vandana Agarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
10 July 1975
New Bank Of India
43 Lak
10 July 1975
New Bank Of India
0
10 July 1975
New Bank Of India
0
Documents
Form MGT-7-21012024_signed
Form AOC-4-26112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Directors report as per section 134(3)-25112023
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form AOC-4-16112023_signed
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-04042022_signed
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-17032022_signed
Form ADT-1-10022022_signed
Copy of resolution passed by the company-04022022
Copy of written consent given by auditor-04022022
Form ADT-3-11012022_signed
Resignation letter-11012022
Form CFSS-2020-29062021_signed
Form DPT-3-07012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Form 23AC-28122020_signed
Form 23ACA-28122020_signed
