Company Information
CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Rajesh Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveed Mohammed Siddique
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Naresh Kanakraj Lodha
Additional Director
over 4 years ago
over 4 years ago
Rajesh Kanakraj Lodha
Additional Director
over 4 years ago
over 4 years ago
Suresh Kanakraj Lodha
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-26102020-signed
Form DIR-12-09102020_signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form PAS-3-06102020_signed
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.-05102020
Optional Attachment-(1)-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of Board or Shareholders? resolution-05102020
Form DPT-3-18092020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
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.-10022020
Form SH-7-20012020-signed
Form MGT-14-20122019-signed
Altered articles of association;-14122019
Altered memorandum of assciation;-14122019
Copy of the resolution for alteration of capital;-14122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered memorandum of association-03122019
Altered articles of association-03122019
Optional Attachment-(1)-03122019
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