Company Information

CIN
Status
Date of Incorporation
16 September 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,230,000
Authorised Capital
39,500,000

Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director
over 2 years ago
Bina Agarwal
Bina Agarwal
Director
over 36 years ago

Past Directors

Chandni Agarwal
Chandni Agarwal
Additional Director
over 12 years ago
Manish Agarwal
Manish Agarwal
Director
about 26 years ago

Charges

29 Crore
24 June 2019
Axis Bank Limited
24 Crore
18 July 2014
Axis Bank Limited
5 Crore
19 November 2011
State Bank Of India
4 Crore
06 June 2011
State Bank Of India
1 Crore
20 October 2004
Union Bank Of India
1 Crore
29 March 2007
Union Bank Of India
45 Lak
19 October 2022
Tata Capital Financial Services Limited
0
07 June 2021
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
24 June 2019
Axis Bank Limited
0
29 March 2007
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
06 June 2011
State Bank Of India
0
19 November 2011
State Bank Of India
0
18 July 2014
Axis Bank Limited
0
19 October 2022
Tata Capital Financial Services Limited
0
07 June 2021
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
24 June 2019
Axis Bank Limited
0
29 March 2007
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
06 June 2011
State Bank Of India
0
19 November 2011
State Bank Of India
0
18 July 2014
Axis Bank Limited
0

Documents

Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-06102017_signed
Copy of Board or Shareholders? resolution-04102017
Complete record of private placement offers and acceptances in Form PAS-5.-04102017
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.-04102017
Form PAS-3-14072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14072017
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.-14072017
Copy of Board or Shareholders? resolution-14072017
Form SH-7-17032017-signed