Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pritesh Paras Lodha
Pritesh Paras Lodha
Director
almost 3 years ago
Paresh Paras Lodha
Paresh Paras Lodha
Director
over 13 years ago
Jitendra Parasmal Lodha
Jitendra Parasmal Lodha
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19102019-signed
Form DIR-12-09082019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form INC-28-04042018-signed
Form e-CODS-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018