Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Lodha Dattatraya
Director
almost 31 years ago
almost 31 years ago
Bellazad Nitin Lodha
Director
almost 31 years ago
almost 31 years ago
Charges
24 June 2002
Bank Of Baroda
15 Lak
24 June 2002
Bank Of Baroda
0
24 June 2002
Bank Of Baroda
0
24 June 2002
Bank Of Baroda
0
Documents
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form MGT-7-151215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form GNL.2-271114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
