Company Information

CIN
Status
Date of Incorporation
10 January 1986
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
989,000
Authorised Capital
1,200,000

Directors

Trilok Chand Agarwal
Trilok Chand Agarwal
Whole Time Director
almost 40 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Whole Time Director
almost 40 years ago

Past Directors

Tarakeswar Agarwal
Tarakeswar Agarwal
Whole Time Director
almost 40 years ago

Charges

0
20 May 1996
State Bank Of India
15 Lak
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-05092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-19072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016