Company Information
CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
3,500,000
Directors
Gautam Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Agarwal
Whole Time Director
over 2 years ago
over 2 years ago
Mirdulla Agarwal
Whole Time Director
almost 22 years ago
almost 22 years ago
Anu Agarwal
Whole Time Director
almost 22 years ago
almost 22 years ago
Amit Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Kapil Agarwal
Managing Director
almost 36 years ago
almost 36 years ago
Past Directors
Shuchi Agarwal
Whole Time Director
almost 22 years ago
almost 22 years ago
Charges
05 January 2016
Punjab & Sind Bank
75 Lak
25 June 2015
Punjab & Sind Bank
16 Lak
29 August 2009
Punjab & Sind Bank
40 Lak
05 January 2016
Punjab & Sind Bank
0
29 August 2009
Punjab & Sind Bank
0
25 June 2015
Punjab & Sind Bank
0
05 January 2016
Punjab & Sind Bank
0
29 August 2009
Punjab & Sind Bank
0
25 June 2015
Punjab & Sind Bank
0
05 January 2016
Punjab & Sind Bank
0
29 August 2009
Punjab & Sind Bank
0
25 June 2015
Punjab & Sind Bank
0
Documents
Form DPT-3-18122019-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-290216.PDF
Optional Attachment 2-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
