Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Puneet Goyal
Puneet Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Rishi Kant Pareek
Rishi Kant Pareek
Director
over 6 years ago
Seema Goyal
Seema Goyal
Director
almost 14 years ago

Charges

0
20 March 2013
Punjab National Bank
82 Lak
20 March 2013
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
20 March 2013
Punjab National Bank
0

Documents

Optional Attachment-(1)-11012020
Notice of resignation;-11012020
Notice of resignation filed with the company-11012020
Form DIR-12-11012020_signed
Form DIR-11-11012020_signed
Evidence of cessation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Acknowledgement received from company-11012020
Proof of dispatch-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Optional Attachment-(1)-05082019
Copy of board resolution authorizing giving of notice-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Interest in other entities;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019