Company Information

CIN
Status
Date of Incorporation
05 March 1999
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
Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
over 1 year ago

Past Directors

Kanakraj Sawantraj Lodha
Kanakraj Sawantraj Lodha
Director
almost 26 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
almost 26 years ago

Documents

Form DPT-3-21092020-signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
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-1-23102019_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-3-28062019
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
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form AOC-4-28042018_signed