Company Information

CIN
Status
Date of Incorporation
07 February 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
almost 30 years ago

Past Directors

Sunitha Lodha
Sunitha Lodha
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-5-22122017-signed
Form ADT-1-07122017_signed
Form INC-22-05122017_signed
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
Copy of board resolution-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Form MGT-7-30112017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017