Company Information

CIN
Status
Date of Incorporation
21 October 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Rameshchand Lodha
Kamlesh Rameshchand Lodha
Director/Designated Partner
over 1 year ago
Rashmi Kamlesh Lodha
Rashmi Kamlesh Lodha
Director/Designated Partner
almost 12 years ago
Vimal Kantilal Lodha
Vimal Kantilal Lodha
Director/Designated Partner
about 32 years ago

Past Directors

Sadhana Vilas Lodha
Sadhana Vilas Lodha
Director
about 32 years ago
Kantilal Indrabhan Lodha
Kantilal Indrabhan Lodha
Managing Director
about 32 years ago

Documents

Form ADT-1-27122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form MGT-7-27122016_signed
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
FormSchV-231214 for the FY ending on-310314.OCT