Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,069,000
Authorised Capital
2,000,000
Directors
Lakhindra Ram
Director/Designated Partner
over 4 years ago
over 4 years ago
Seema Lohia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Tejas Lohia
Director
over 6 years ago
over 6 years ago
Surya Prakash Lohia
Director
about 18 years ago
about 18 years ago
Charges
22 November 2006
Vijaya Bank
4 Crore
22 November 2006
Vijaya Bank
0
22 November 2006
Vijaya Bank
0
22 November 2006
Vijaya Bank
0
Documents
Form DPT-3-27012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of other Entity(s)-07112019
Form AOC-4-07112019_signed
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
