Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Mal Lodha
Suresh Mal Lodha
Director/Designated Partner
over 5 years ago
Indu Lodha
Indu Lodha
Director/Designated Partner
about 21 years ago

Past Directors

Ankur Lodha
Ankur Lodha
Director
about 15 years ago

Documents

Form INC-22-25072020_signed
Copy of board resolution authorizing giving of notice-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Declaration by first director-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(2)-25072020
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form AOC-4-20072020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-14-28112018_signed
Form INC-22-28112018_signed
Optional Attachment-(1)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018