Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,154,000
Authorised Capital
5,000,000
Past Directors
Shibu Madhavan Kartha
Additional Director
about 11 years ago
about 11 years ago
Munaf Mohamadbhai Vora
Additional Director
about 11 years ago
about 11 years ago
Balasubramanian Yoganathan
Additional Director
almost 15 years ago
almost 15 years ago
Mala Murugesan
Additional Director
almost 16 years ago
almost 16 years ago
Soosai Malaiyappan
Additional Director
almost 16 years ago
almost 16 years ago
Thiruangu Shanmugam
Additional Director
almost 16 years ago
almost 16 years ago
Bhawarlal Ashok Kumar Lodha .
Director
over 18 years ago
over 18 years ago
Shanthidevi Lodha
Director
over 30 years ago
over 30 years ago
Lakhichand Dharm Chand Jain .
Director
over 30 years ago
over 30 years ago
Goutam Chand Lodha
Director
over 30 years ago
over 30 years ago
Charges
19 February 2000
Indian Overseas Bank
31 Lak
19 February 2000
Indian Overseas Bank
0
19 February 2000
Indian Overseas Bank
0
19 February 2000
Indian Overseas Bank
0
Documents
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06102016
Form 23AC-06102016_signed
Form 23ACA-06102016_signed
Form 66-06102016_signed
Annual return as per schedule V of the Companies Act,1956-05102016
Form 20B-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
List of share holders, debenture holders;-08082016
Directors report as per section 134(3)-08082016
Form MGT-7-08082016_signed
Form AOC-4-08082016_signed
Form ADT-1-220116.OCT
Form DIR-12-070116.OCT
Evidence of cessation-311215.PDF
Form DIR-12-091114.OCT
Interest in other entities-071114.PDF
Optional Attachment 1-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Letter of Appointment-071114.PDF
Frm23ACA-150414 for the FY ending on-310313.OCT
Form23AC-150414 for the FY ending on-310313.OCT
Form23AC-110414 for the FY ending on-310312.OCT
Frm23ACA-110414 for the FY ending on-310312.OCT
