Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,081,000
Authorised Capital
12,000,000

Directors

Mohan Goenka
Mohan Goenka
Director
almost 10 years ago

Documents

Form MGT-14-13012017-signed
Form SH-7-12012017-signed
Form PAS-3-12012017_signed
Copy of Board or Shareholders? resolution-12012017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012017
Valuation Report from the valuer, if any;-12012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Altered memorandum of association-11012017
Altered articles of association-11012017
Copy of the resolution for alteration of capital;-10012017
Altered memorandum of assciation;-10012017
Form INC-28-06012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012017
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form PAS-3-29062016_signed
Copy of Board or Shareholders? resolution-29062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062016
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 3-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF