Company Information

CIN
Status
Date of Incorporation
05 March 1999
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
Siddharth Lodha
Director/Designated Partner
over 1 year ago
Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
over 1 year ago
Neeta Rajesh Lodha
Neeta Rajesh Lodha
Director
almost 26 years ago

Past Directors

Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
over 25 years ago
Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Director
almost 26 years ago

Documents

Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-14122019_signed
Form MGT-7-12122019_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)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_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-3-28062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Form e-CODS-28042018_signed
Form 23AC-28042018_signed
Optional Attachment-(1)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018