Company Information
CIN
Status
Date of Incorporation
12 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratanchand Lodha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nitha Lodha
Additional Director
almost 17 years ago
almost 17 years ago
Nitesh Ratanchand Lodha
Director
about 19 years ago
about 19 years ago
Documents
Form EES- 2011-250111.PDF
Optional Attachment 1-250111.PDF
Affidavit -to be given individually by director-s---250111.PDF
Indemnity bond -to be given individually or collectively by director-s--250111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250111.PDF
Copy of Board resolution showing authorisation given for filing this application-250111.PDF
Form 23B-040110.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-291209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291209.PDF
Optional Attachment 5-291209.PDF
Optional Attachment 4-291209.PDF
Optional Attachment 3-291209.PDF
Optional Attachment 2-291209.PDF
Minutes of Meeting-291209.PDF
Optional Attachment 1-291209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Form 23-231209.PDF
AoA - Articles of Association-231209.PDF
Copy of resolution-231209.PDF
MoA - Memorandum of Association-231209.PDF
Optional Attachment 1-231209.PDF
Optional Attachment 2-231209.PDF
Copy of Board Resolution-181209.PDF
Optional Attachment 1-181209.PDF
Copy of Board Resolution-031209.PDF
Form23AC-161009 for the FY ending on-310309.OCT
FormSchV-161009 for the FY ending on-310309.OCT
Form23AC-090909 for the FY ending on-310306.OCT