Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Goyal
Anup Kumar Goyal
Director
about 1 year ago

Past Directors

Anita Goyal
Anita Goyal
Additional Director
almost 7 years ago
Rishika Goyal
Rishika Goyal
Director
over 10 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form DIR-11-19042018_signed
Acknowledgement received from company-19042018
Notice of resignation filed with the company-19042018
Proof of dispatch-19042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-12042018
Form e-CODS-03042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form AOC-4-30032018_signed