Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
900,000

Directors

Sonali Narender Navalakha
Sonali Narender Navalakha
Director/Designated Partner
about 6 years ago
Sureshchandra Lodha Biharilalji
Sureshchandra Lodha Biharilalji
Director
over 29 years ago

Past Directors

Ketan Sureshchandra Lodha
Ketan Sureshchandra Lodha
Director
about 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25042019-signed
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Optional Attachment-(1)-09012018
Copy of resolution passed by the company-09012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-28092017_signed
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017