Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,000
Authorised Capital
10,000,000

Directors

Anita Goyal
Anita Goyal
Director
over 2 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Director/Designated Partner
almost 3 years ago
. Anju Goyal
. Anju Goyal
Director
over 8 years ago

Past Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
over 5 years ago
Chanderkala Goyal
Chanderkala Goyal
Director
over 8 years ago
Praveen Kumar Goyal
Praveen Kumar Goyal
Director
over 14 years ago

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-27112020
Form DPT-3-12102020-signed
Form INC-22-07092020_signed
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form DIR-12-22052020_signed
Evidence of cessation;-15052020
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Interest in other entities;-15052020
Notice of resignation;-15052020
Form DPT-3-06122019-signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form BEN - 2-04092019_signed
Declaration under section 90-28082019
Form AOC-4-01022019_signed