Company Information
CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
57,795,000
Authorised Capital
71,830,000
Directors
Mahendra Gumanmalji Lodha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kesha Ram Prajapati .
Additional Director
over 6 years ago
over 6 years ago
Chitra Mahendrakumar Lodha
Director
over 29 years ago
over 29 years ago
Charges
11 May 2021
Kotak Mahindra Bank Limited
10 Crore
12 November 2020
Kotak Mahindra Bank Limited
19 Crore
25 November 2022
Others
0
11 May 2021
Others
0
12 November 2020
Others
0
25 November 2022
Others
0
11 May 2021
Others
0
12 November 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DPT-3-05112020-signed
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Complete record of private placement offers and acceptances in Form PAS-5.-21032020
Copy of Board or Shareholders? resolution-21032020
Form MGT-14-18032020-signed
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of assciation;-03032020
Altered articles of association-03032020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Form AOC-4-14022020_signed
Form SH-7-22012020-signed
Altered memorandum of assciation;-22012020
Copy of the resolution for alteration of capital;-22012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Copy of the resolution for alteration of capital;-13012020
Altered memorandum of assciation;-13012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Interest in other entities;-07092019
