Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Vijay Kumar Lohia
Director
over 24 years ago
over 24 years ago
Parashar Lohia
Director
over 24 years ago
over 24 years ago
Charges
12 October 2009
Axis Bank Limited
2 Crore
10 November 2010
Axis Bank Limited
36 Crore
10 November 2010
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
10 November 2010
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
10 November 2010
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
10 November 2010
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
10 November 2010
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017_signed
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form ADT-1-140115.OCT
