Company Information

CIN
Status
Date of Incorporation
10 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,283,600
Authorised Capital
15,000,000

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
Usha Goenka
Usha Goenka
Beneficial Owner
over 6 years ago
Ashutosh Goenka
Ashutosh Goenka
Director
over 30 years ago

Charges

94 Lak
23 December 2002
Canara Bank
94 Lak
23 December 2002
Canara Bank
0
23 December 2002
Canara Bank
0

Documents

Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-18102020
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
Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-14062019-signed
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-26102018_signed
Optional Attachment-(1)-26102018