Company Information

CIN
Status
Date of Incorporation
08 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakshika Ashok Kumar Lodha
Rakshika Ashok Kumar Lodha
Additional Director
over 6 years ago
Ashok Sohanlal Lodha
Ashok Sohanlal Lodha
Director/Designated Partner
almost 12 years ago

Past Directors

Gaurav Shriniwas Sharma
Gaurav Shriniwas Sharma
Director
almost 12 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-23112019_signed
Form AOC-4-18112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Optional Attachment-(1)-31102017