Company Information

CIN
Status
Date of Incorporation
12 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,815,400
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
almost 2 years ago
Pawan Murarka
Pawan Murarka
Director/Designated Partner
almost 2 years ago

Past Directors

Maheshkumar Hirabhai Rathod
Maheshkumar Hirabhai Rathod
Director
about 22 years ago

Charges

19 Crore
12 November 2020
Kotak Mahindra Bank Limited
19 Crore
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-05112020-signed
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016