Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,187,000
Authorised Capital
17,500,000

Directors

Gothamchand Rajesh Lodha
Gothamchand Rajesh Lodha
Director/Designated Partner
over 2 years ago
Ramesh Vandanalodha
Ramesh Vandanalodha
Director/Designated Partner
over 6 years ago

Past Directors

Gothamchand Ramesh Kumar
Gothamchand Ramesh Kumar
Director
over 25 years ago

Charges

50 Lak
16 June 2010
City Union Bank
50 Lak
14 October 2020
City Union Bank Limited
800
14 October 2020
City Union Bank Limited
0
16 June 2010
City Union Bank
0
14 October 2020
City Union Bank Limited
0
16 June 2010
City Union Bank
0
14 October 2020
City Union Bank Limited
0
16 June 2010
City Union Bank
0

Documents

Form ADT-3-26082020_signed
Resignation letter-25082020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13112019_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-12-12112019_signed
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-07022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form SH-7-17012017-signed
Form MGT-14-12012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170112
Altered memorandum of association-10012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Altered articles of association-10012017
Altered memorandum of assciation;-10012017
Altered articles of association;-10012017