Company Information

CIN
Status
Date of Incorporation
08 June 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Prasanna Lodha
Kusum Prasanna Lodha
Additional Director
almost 9 years ago

Past Directors

Ashish Ranjan Priya Mohan Jena
Ashish Ranjan Priya Mohan Jena
Additional Director
over 5 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
over 14 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
over 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-23052019_signed
List of share holders, debenture holders;-16052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Notice of resignation;-13052019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-22042019
Form INC-22-02062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copy of board resolution authorizing giving of notice-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Optional Attachment-(1)-30052017
Form AOC-4-03122016_signed