Company Information
CIN
Status
Date of Incorporation
26 February 2014
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
1,090,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Lodha
Director
over 1 year ago
over 1 year ago
Dinesh Lodha
Director
over 1 year ago
over 1 year ago
Documents
Form DPT-3-04122020-signed
Form ADT-1-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of written consent given by auditor-26102020
Form PAS-3-02032020_signed
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed