Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gotamchand Lodha
Gotamchand Lodha
Director/Designated Partner
over 2 years ago
Sudarshan Lodha
Sudarshan Lodha
Director/Designated Partner
over 12 years ago

Past Directors

Priyanka Chopra .
Priyanka Chopra .
Director
over 12 years ago

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form ADT-3-15102018-signed
Resignation letter-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed