Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

. Shyam Sunder Goenka
. Shyam Sunder Goenka
Director/Designated Partner
over 2 years ago
Ashutosh Goenka
Ashutosh Goenka
Director/Designated Partner
over 31 years ago

Past Directors

Sitaram Chamaria
Sitaram Chamaria
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Copy of resolution passed by the company-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(3)-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(4)-17092018
Form21A-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form23AC-030614 for the FY ending on-310313.OCT
Form21A-030614 for the FY ending on-310313.OCT