Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binod Choudhury
Binod Choudhury
Director/Designated Partner
over 2 years ago
Samir Goenka
Samir Goenka
Director/Designated Partner
about 3 years ago
Ram Swarup Goenka
Ram Swarup Goenka
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-02082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed