Company Information

CIN
Status
Date of Incorporation
14 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,600
Authorised Capital
1,000,000

Directors

Anand Dattatraya Lodha
Anand Dattatraya Lodha
Director
over 2 years ago
Samudra Anand Lodha
Samudra Anand Lodha
Beneficial Owner
over 23 years ago

Past Directors

Kishmish Tarun Ahuja
Kishmish Tarun Ahuja
Director
over 19 years ago

Charges

0
25 February 1999
Bombay Mercantile Bank Ltd.
10 Lak
04 April 1989
Bombay Mercantile Bank Ltd.
85 Thousand
04 April 1989
Bombay Mercantile Bank Ltd.
0
25 February 1999
Bombay Mercantile Bank Ltd.
0
04 April 1989
Bombay Mercantile Bank Ltd.
0
25 February 1999
Bombay Mercantile Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-06072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-06122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form ADT-1-171015.OCT
Form MGT-14-140115.OCT