Company Information

CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreyans Lodha
Shreyans Lodha
Director
over 1 year ago
Nitesh Ratanchand Lodha
Nitesh Ratanchand Lodha
Director/Designated Partner
about 12 years ago

Charges

95 Lak
16 October 2018
Canara Bank
95 Lak
16 October 2018
Canara Bank
0
16 October 2018
Canara Bank
0
16 October 2018
Canara Bank
0

Documents

Form DPT-3-08122020-signed
Form ADT-1-23112020_signed
Form DPT-3-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018