Company Information

CIN
Status
Date of Incorporation
05 April 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
2,500,000
Authorised Capital
2,500,000
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
Naveed Mohammed Siddique
Naveed Mohammed Siddique
Director/Designated Partner
over 1 year ago
Suresh Hamirmal Kothari
Suresh Hamirmal Kothari
Director
almost 17 years ago
Azhar Kasim Shaikh
Azhar Kasim Shaikh
Director
almost 17 years ago

Past Directors

Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Additional Director
over 6 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
almost 17 years ago

Documents

Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018