Company Information
CIN
Status
Date of Incorporation
06 January 2011
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
100,000
Authorised Capital
100,000
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
Director
about 14 years ago
about 14 years ago
Suresh Kanakraj Lodha
Director
about 14 years ago
about 14 years ago
Rajesh Kanakraj Lodha
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-27072020-signed
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-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-3-27062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form e-CODS-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(2)-22032018
Directors report as per section 134(3)-22032018