Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
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
over 7 years ago
. Jyothi Bafna
. Jyothi Bafna
Director
over 9 years ago

Past Directors

Keerthipati Raghava Sridhar Raju
Keerthipati Raghava Sridhar Raju
Director
over 9 years ago
Gothamchand Ramesh Kumar
Gothamchand Ramesh Kumar
Additional Director
over 18 years ago
Gadhaiya Kumar Rajib
Gadhaiya Kumar Rajib
Director
almost 31 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form DIR-12-03092018_signed
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-05012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Acknowledgement received from company-25042017