Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Narendra Lodha
Additional Director
about 2 years ago
about 2 years ago
Abhay Narendra Lodha
Director/Designated Partner
about 2 years ago
about 2 years ago
Suhas Baliram Patil
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Swapnil Jain
Additional Director
about 4 years ago
about 4 years ago
Surendra Champalal Lodha
Director
over 12 years ago
over 12 years ago
Sheela Lodha
Director
almost 20 years ago
almost 20 years ago
Charges
23 December 2011
Punjab National Bank
7 Crore
21 February 2007
Punjab National Bank
90 Crore
17 November 2005
Punjab National Bank
25 Crore
23 December 2011
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
Documents
Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-03112020_signed
Form ADT-1-29102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Form ADT-3-21102020_signed
Resignation letter-14102020
Form DPT-3-18092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-21082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-01072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019