Company Information

CIN
Status
Date of Incorporation
22 September 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Lohia
Anil Lohia
Director
over 1 year ago
Akanksha Lohia
Akanksha Lohia
Director/Designated Partner
over 14 years ago

Past Directors

Premlata Anil Lohia
Premlata Anil Lohia
Director
over 17 years ago
Premprakash Chaudhary
Premprakash Chaudhary
Director
over 19 years ago

Charges

5 Crore
21 April 2017
Icici Bank Limited
3 Crore
21 April 2017
Icici Bank Limited
1 Crore
01 December 2015
Housing Development Finance Corporation Limited
5 Crore
21 April 2017
Others
0
21 April 2017
Others
0
01 December 2015
Housing Development Finance Corporation Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
01 December 2015
Housing Development Finance Corporation Limited
0
21 April 2017
Others
0
21 April 2017
Others
0
01 December 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
CERTIFICATE OF SATISFACTION OF CHARGE-20170603