Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Namrata Kalpesh Lohiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhay Nandkishor Lohiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Shyam Lohiya Jugalkishor
Director
almost 7 years ago
almost 7 years ago
Jayadevi Jugalkishor Lohiya
Director
over 18 years ago
over 18 years ago
Premchand Rampal Lohiya
Director
over 31 years ago
over 31 years ago
Nandkishor Rampal Lohiya
Director
over 31 years ago
over 31 years ago
Rampal Jainarayan Lohiya
Director
over 31 years ago
over 31 years ago
Jugalkishor Rampalji Lohiya
Director
over 31 years ago
over 31 years ago
Charges
24 February 2010
State Bank Of Hyderabad
5 Crore
24 February 2010
State Bank Of Hyderabad
0
24 February 2010
State Bank Of Hyderabad
0
24 February 2010
State Bank Of Hyderabad
0
24 February 2010
State Bank Of Hyderabad
0
Documents
Form DPT-3-19092020-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form DPT-3-30062019
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form AOC-4 additional attachment-25042019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration by first director-08032019
Form DIR-12-08032019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form MGT-7-22012018_signed
