Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahendra Kumar Lodha
Mahendra Kumar Lodha
Director
over 2 years ago
Ashok Kothari Neeraj Kothari
Ashok Kothari Neeraj Kothari
Director
over 13 years ago
Jitendra Kumar Lodha
Jitendra Kumar Lodha
Director
over 29 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-5-22122017-signed
Form ADT-1-07122017_signed
Form INC-22-05122017_signed
Copy of board resolution-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of written consent given by auditor-27112017