Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,200
Authorised Capital
500,000

Directors

Alpesh Suresh Lodaya
Alpesh Suresh Lodaya
Director/Designated Partner
over 4 years ago
Arvind Gangaram Thakkar
Arvind Gangaram Thakkar
Additional Director
over 12 years ago
Bhupendra Lakhamshi Lodaya
Bhupendra Lakhamshi Lodaya
Director
almost 21 years ago
Amit Suresh Lodaya
Amit Suresh Lodaya
Director
almost 31 years ago
Neeta Bhupendra Lodaya
Neeta Bhupendra Lodaya
Director
over 31 years ago

Past Directors

Chaitali Alpesh Lodaya
Chaitali Alpesh Lodaya
Director
over 14 years ago
Suresh Lakhamshi Lodaya
Suresh Lakhamshi Lodaya
Managing Director
almost 32 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Company CSR policy as per section 135(4)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-05012017_signed
Form MGT-7-04012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Company CSR policy as per section 135(4)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form DIR-12-201215.OCT
Evidence of cessation-191215.PDF
Form AOC-4-041215.OCT
Form ADT-1-041215.OCT
Form MGT-7-031215.OCT
Form23AC-021115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT