Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mahendra Kumar Lodha
Mahendra Kumar Lodha
Director/Designated Partner
over 2 years ago
Jitendra Kumar Lodha
Jitendra Kumar Lodha
Director/Designated Partner
over 22 years ago

Past Directors

Rathan Kumar Ghewarchand
Rathan Kumar Ghewarchand
Director
over 22 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-16072019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-5-22122017-signed
Form ADT-1-07122017_signed
Copy of board resolution-05122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017