Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shubhang Goenka
Shubhang Goenka
Director/Designated Partner
over 2 years ago
. Shyam Sunder Goenka
. Shyam Sunder Goenka
Director/Designated Partner
over 2 years ago
Ashutosh Goenka
Ashutosh Goenka
Director
about 15 years ago
Gopalapillai Rajendraprasad
Gopalapillai Rajendraprasad
Director
almost 21 years ago

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-22112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Optional Attachment-(1)-18102020
List of share holders, debenture holders;-18102020
Form MGT-7-18102020_signed
Form AOC-4-18102020_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-14062019-signed
Optional Attachment-(1)-07062019
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed