Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Lodha
Siddharth Lodha
Director/Designated Partner
over 1 year ago
Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
over 28 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
over 28 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Form e-CODS-13042018_signed
Form 23AC-11042018_signed
Form AOC-4-11042018_signed
Optional Attachment-(2)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018