Company Information

CIN
Status
Date of Incorporation
29 January 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 4 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 16 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
almost 17 years ago
Maragathavalli Alagirisamy .
Maragathavalli Alagirisamy .
Director
over 28 years ago
Rakesh Mittal
Rakesh Mittal
Managing Director
almost 34 years ago

Charges

0
11 October 1991
Indian Bank
28 Lak
11 October 1991
Indian Bank
0
11 October 1991
Indian Bank
0

Documents

Acknowledgement received from company-01122020
Form DIR-11-01122020_signed
Form DIR-12-01122020_signed
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Evidence of cessation;-28112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-07042018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017