Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,300,000
Authorised Capital
40,000,000

Directors

Neeru Jain
Neeru Jain
Director
about 2 years ago
Swati Goenka
Swati Goenka
Director/Designated Partner
over 2 years ago
Bharat Goenka
Bharat Goenka
Director/Designated Partner
over 2 years ago
Rajhkumar Jaain
Rajhkumar Jaain
Director
almost 3 years ago
Aryan Jain
Aryan Jain
Director
almost 3 years ago
Aditya Goenka
Aditya Goenka
Director/Designated Partner
about 8 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form DPT-3-18112020-signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DIR-12-19102020_signed
Form DIR-12-14102020_signed
Auditor?s certificate-13102020
Optional Attachment-(1)-13102020
List of depositors-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Interest in other entities;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form BEN - 2-26082020_signed
Form MGT-6-25082020_signed
Declaration under section 90-25082020
-24082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-06112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Altered memorandum of association-24102019
List of share holders, debenture holders;-23102019