Company Information

CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,638,000
Authorised Capital
30,000,000

Directors

Pranav Agarwal
Pranav Agarwal
Director/Designated Partner
over 2 years ago
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Babita Agarwal
Babita Agarwal
Director/Designated Partner
about 7 years ago
Rameshwarlal Agarwal
Rameshwarlal Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 19 years ago

Charges

62 Crore
27 September 2018
Tata Capital Financial Services Limited
15 Crore
27 October 2017
Tata Capital Financial Services Limited
10 Crore
29 February 2016
Indusind Bank Limited
4 Crore
20 March 2021
Hdfc Bank Limited
15 Crore
07 January 2021
Hdfc Bank Limited
2 Crore
22 September 2020
Hdfc Bank Limited
45 Crore
08 November 2023
Others
0
18 October 2023
Standard Chartered Bank
0
20 March 2021
Hdfc Bank Limited
0
30 June 2022
Others
0
07 January 2021
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
27 October 2017
Tata Capital Financial Services Limited
0
27 September 2018
Tata Capital Financial Services Limited
0
29 February 2016
Others
0
08 November 2023
Others
0
18 October 2023
Standard Chartered Bank
0
20 March 2021
Hdfc Bank Limited
0
30 June 2022
Others
0
07 January 2021
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
27 October 2017
Tata Capital Financial Services Limited
0
27 September 2018
Tata Capital Financial Services Limited
0
29 February 2016
Others
0
08 November 2023
Others
0
18 October 2023
Standard Chartered Bank
0
20 March 2021
Hdfc Bank Limited
0
30 June 2022
Others
0
07 January 2021
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
27 October 2017
Tata Capital Financial Services Limited
0
27 September 2018
Tata Capital Financial Services Limited
0
29 February 2016
Others
0
08 November 2023
Others
0
18 October 2023
Standard Chartered Bank
0
20 March 2021
Hdfc Bank Limited
0
30 June 2022
Others
0
07 January 2021
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
27 October 2017
Tata Capital Financial Services Limited
0
27 September 2018
Tata Capital Financial Services Limited
0
29 February 2016
Others
0

Documents

Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form PAS-3-17092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Form SH-7-13082020-signed
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Optional Attachment-(1)-29072020
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Form DPT-3-24012020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Instrument(s) of creation or modification of charge;-13122018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed