Company Information

CIN
Status
Date of Incorporation
13 November 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
621,000
Authorised Capital
1,000,000

Directors

Usha Arunkumar Lohia
Usha Arunkumar Lohia
Director/Designated Partner
over 2 years ago
Saurabh Arunkumar Lohia
Saurabh Arunkumar Lohia
Director/Designated Partner
over 2 years ago

Past Directors

Arunkumar Bhagwandas Lohia
Arunkumar Bhagwandas Lohia
Director
over 44 years ago

Documents

List of share holders, debenture holders;-06102023
Directors report as per section 134(3)-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Form ADT-1-11102022_signed
Optional Attachment-(1)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
List of share holders, debenture holders;-11102022
List of Directors;-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
Form DPT-3-10062022_signed
Form MGT-7A-25102021_signed
Form ADT-1-23102021_signed
Copy of the intimation sent by company-23102021
Copy of resolution passed by the company-23102021
Copy of written consent given by auditor-23102021
List of share holders, debenture holders;-22102021
Approval letter for extension of AGM;-22102021
List of Directors;-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Directors report as per section 134(3)-22102021
Approval letter of extension of financial year or AGM-22102021
Form AOC-4-22102021_signed
Form DPT-3-24062021_signed