Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Goyal
Director
almost 3 years ago
almost 3 years ago
Bhushan Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
07 March 2014
Hdfc Bank Limited
2 Crore
03 July 2023
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020_signed
Form MSME FORM I-09112020_signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-20062019-signed
Form MGT-7-28122018_signed
Form MSME FORM I-03062019_signed
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
