Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sunita Santosh Lodha
Sunita Santosh Lodha
Director/Designated Partner
about 8 years ago
Saloni Santoshkumar Lodha
Saloni Santoshkumar Lodha
Director
over 12 years ago
Siddharth Santoshkumar Lodha
Siddharth Santoshkumar Lodha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form DIR-12-26072017_signed
Letter of appointment;-26072017
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016