Company Information

CIN
Status
Date of Incorporation
04 May 2005
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
2,268,240
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Vinodkant Lodhavia
Bipin Vinodkant Lodhavia
Director/Designated Partner
over 1 year ago
Thakershi Meghji Shethia
Thakershi Meghji Shethia
Director
over 19 years ago

Past Directors

Aarti Tejas Lodhavia
Aarti Tejas Lodhavia
Director
over 9 years ago
Sonali Ritesh Lodhavia
Sonali Ritesh Lodhavia
Additional Director
almost 10 years ago
Pragna Bipin Lodhavia
Pragna Bipin Lodhavia
Additional Director
over 10 years ago
Komal Samir Sethia
Komal Samir Sethia
Additional Director
over 10 years ago
Radhika Thakershi Shethia
Radhika Thakershi Shethia
Additional Director
over 10 years ago

Charges

0
22 January 2018
Reliance Home Finance Limited
10 Crore
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-06122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Optional Attachment-(2)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018