Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
199,980
Authorised Capital
2,000,000

Directors

Sandesh Rajendra Lodha
Sandesh Rajendra Lodha
Director/Designated Partner
over 2 years ago
Nikhilendra Motilal Lodha
Nikhilendra Motilal Lodha
Director
over 20 years ago

Past Directors

Surendra Motilal Lodha
Surendra Motilal Lodha
Director
over 20 years ago

Documents

Form DPT-3-09092020-signed
Form DPT-3-08092020-signed
Form ADT-1-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form 20B-14082020_signed
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form ADT-1-13082020_signed
List of share holders, debenture holders;-13082020
Annual return as per schedule V of the Companies Act,1956-13082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation received from the company - 2021.-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form 23B-13082020_signed
Form 23AC-13082020_signed
Form 20B-13082020_signed
Form MGT-7-13082020_signed
Form INC-28-05082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072020