Company Information

CIN
Status
Date of Incorporation
26 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
over 2 years ago
Kanakraj Sawantraj Lodha
Kanakraj Sawantraj Lodha
Director/Designated Partner
about 24 years ago

Past Directors

Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
about 24 years ago
Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Director
about 24 years ago

Documents

Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-11-01052018_signed
Proof of dispatch-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Notice of resignation filed with the company-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Acknowledgement received from company-30042018
Form MGT-7-25042018_signed
Form 20B-25042018_signed
Form ADT-1-20042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF