Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
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

Indu Lodha
Indu Lodha
Director/Designated Partner
almost 4 years ago
Suresh Mal Lodha
Suresh Mal Lodha
Director
over 14 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
over 17 years ago

Past Directors

Meha Ankur Lodha
Meha Ankur Lodha
Additional Director
over 10 years ago
Rajvardhan Balasaheb Patil
Rajvardhan Balasaheb Patil
Director
over 11 years ago
Ankur Lodha
Ankur Lodha
Director
almost 12 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
over 17 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
almost 18 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
almost 18 years ago

Charges

25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Altered memorandum of association-31122020
Optional Attachment-(3)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-22092020-signed
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Optional Attachment-(1)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Altered memorandum of association-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03072019
Form ADT-1-15042019_signed