Company Information
CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2018
Paid Up Capital
522,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Altaf Mohammad Shafi Lodha
Director
over 12 years ago
over 12 years ago
Afzal Mohammad Shafi Lodha
Director
over 12 years ago
over 12 years ago
Muhammad Javid Merchant
Director
over 12 years ago
over 12 years ago
Hajarabano Shafi Lodha
Director
over 24 years ago
over 24 years ago
Mohammed Shafi Usman Lodha
Director
almost 28 years ago
almost 28 years ago
Documents
Form STK-2-26112019-signed
-15112018
-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-08062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Others-190814.PDF
Optional Attachment 3-190814.PDF
Optional Attachment 2-190814.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Form23AC-240714 for the FY ending on-310314.OCT
FormSchV-240714 for the FY ending on-310314.OCT