Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,620,000
Authorised Capital
50,000,000

Directors

Ritubala Arun Lodha
Ritubala Arun Lodha
Director
over 6 years ago
Arun Rajendra Lodha
Arun Rajendra Lodha
Director/Designated Partner
over 7 years ago
Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Director/Designated Partner
over 16 years ago
Abhijit Vijay Mainkar
Abhijit Vijay Mainkar
Additional Director
about 19 years ago

Past Directors

Chandrashekhar Lal
Chandrashekhar Lal
Director
about 13 years ago
Puri Bishnu Narayan
Puri Bishnu Narayan
Director
almost 17 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 18 years ago
Sanjay Raghunath Aggarwal
Sanjay Raghunath Aggarwal
Director
about 18 years ago
Ajay Puri
Ajay Puri
Whole Time Director
over 18 years ago
. Rashmin Perla
. Rashmin Perla
Additional Director
about 19 years ago
Arvind Agrawal
Arvind Agrawal
Additional Director
about 19 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
over 19 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed