Company Information
CIN
Status
Date of Incorporation
29 January 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
641,000
Authorised Capital
1,000,000
Directors
. Shyam Sunder Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Preetikadel .
Additional Director
almost 17 years ago
almost 17 years ago
Ashutosh Goenka
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form STK-2-29082018-signed
-16072017
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Copy of resolution-071114.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-220214 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-090911.OCT
Form 32-150112.OCT
Evidence of cessation-150112.PDF
Optional Attachment 1-150112.PDF
Form 23-141211.PDF
Optional Attachment 5-141211.PDF
Optional Attachment 4-141211.PDF
Optional Attachment 2-141211.PDF
Optional Attachment 1-141211.PDF
MoA - Memorandum of Association-141211.PDF
Optional Attachment 3-141211.PDF
Minutes of Meeting-141211.PDF
Copy of resolution-141211.PDF
AoA - Articles of Association-141211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-141211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-141211.PDF
FormSchV-021111 for the FY ending on-310311.OCT
