Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,984,400
Authorised Capital
10,000,000

Directors

Gothamchand Rajesh Lodha
Gothamchand Rajesh Lodha
Director/Designated Partner
over 2 years ago
Ramesh Vandanalodha
Ramesh Vandanalodha
Director/Designated Partner
about 7 years ago

Past Directors

Jayabalan Jayakumar
Jayabalan Jayakumar
Director
about 15 years ago
Gadhaiya Kumar Rajib
Gadhaiya Kumar Rajib
Director
almost 20 years ago
Gothamchand Ramesh Kumar
Gothamchand Ramesh Kumar
Whole Time Director
over 25 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-3-27082020_signed
Resignation letter-25082020
Form DPT-3-16012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-05112018_signed
Declaration by first director-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-18112016_signed