Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nitin Lodha Dattatraya
Nitin Lodha Dattatraya
Director/Designated Partner
over 31 years ago
Bellazad Nitin Lodha
Bellazad Nitin Lodha
Director/Designated Partner
over 31 years ago

Documents

Form INC-22-01012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Optional Attachment-(1)-01012020
Copies of the utility bills as mentioned above (not older than two months)-01012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-24112017
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
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
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
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form MGT-7-151215.OCT
Form AOC-4-061115.OCT