Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,000,000
Authorised Capital
19,000,000
Directors
Satyanarayan Agarwal
Director
over 2 years ago
over 2 years ago
Bina Agarwal
Director
almost 20 years ago
almost 20 years ago
Chandni Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manish Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
30 January 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form PAS-3-13072017_signed
Copy of Board or Shareholders? resolution-13072017
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.-13072017
Complete record of private placement offers and acceptances in Form PAS-5.-13072017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form PAS-3-130216.OCT
Complete record of private placement offers and acceptences-130216.PDF
List of allottees-130216.PDF
Resltn passed by the BOD-130216.PDF
Form SH-7-270116.PDF
Copy of the resolution for alteration of capital-270116.PDF
AoA - Articles of Association-270116.PDF
MoA - Memorandum of Association-270116.PDF
Form AOC-4-121215.OCT
