Company Information

CIN
Status
Date of Incorporation
05 January 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,914,000
Authorised Capital
5,000,000

Directors

Narendra Kumar Lunawath
Narendra Kumar Lunawath
Whole Time Director
about 2 years ago
Meghraj Lunawath
Meghraj Lunawath
Managing Director
over 2 years ago
Mahaveer Chand Lunawath
Mahaveer Chand Lunawath
Whole Time Director
over 2 years ago
Abhishek Lunawath
Abhishek Lunawath
Director/Designated Partner
over 22 years ago
Ajay Kumar Lunawath
Ajay Kumar Lunawath
Director
over 22 years ago

Documents

Form DPT-3-30012020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_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;-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT