Company Information

CIN
Status
Date of Incorporation
03 July 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 5 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 5 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 33 years ago

Past Directors

Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 33 years ago

Documents

Form DPT-3-23032021_signed
Auditor?s certificate-29122020
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form DPT-3-11112019-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed