Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahender Agarwal
Mahender Agarwal
Whole Time Director
over 2 years ago
Asha Agarwal
Asha Agarwal
Director
almost 29 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04042018_signed
Optional Attachment-(1)-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-03042018-signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Resignation letter-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-080116.OCT
Form MGT-7-311215.OCT
-081114.OCT