Company Information
CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Inayatulla Khan Lodi
Director
over 2 years ago
over 2 years ago
. Subhalodi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sami Ulla Khan Lodi
Director
about 20 years ago
about 20 years ago
Charges
21 February 2005
Vijaya Bank
5 Lak
21 February 2005
Vijaya Bank
0
21 February 2005
Vijaya Bank
0
21 February 2005
Vijaya Bank
0
Documents
Form DPT-3-18112020-signed
Auditor?s certificate-10102020
Optional Attachment-(1)-10102020
Form DPT-3-13022020-signed
Auditor?s certificate-25012020
Form DPT-3-28102019-signed
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Proof of dispatch-19072019
Form DIR-11-19072019_signed
Acknowledgement received from company-19072019
Notice of resignation filed with the company-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(5)-16072019
