Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
over 9 years ago
Deepak Rane Sakharam
Deepak Rane Sakharam
Additional Director
about 15 years ago

Documents

Form INC-28-08032018-signed
Optional Attachment-(2)-22022018
Optional Attachment-(4)-22022018
Optional Attachment-(3)-22022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(1)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Form ADT-3-15112017-signed
Resignation letter-14112017
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Form MGT-6-01082017_signed
-27072017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT