Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,051,000
Authorised Capital
60,000,000
Directors
Shripal Raj Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarita Lodha
Additional Director
almost 11 years ago
almost 11 years ago
Satish Khyalilalji Kanthalia
Additional Director
about 13 years ago
about 13 years ago
Usha Satish Kanthalia
Additional Director
about 13 years ago
about 13 years ago
Rajesh Mewalal Jain
Director
almost 15 years ago
almost 15 years ago
Sitaram Sambhaji Bordekar
Director
almost 15 years ago
almost 15 years ago
Charges
13 April 2017
Kotak Mahindra Bank Limited
17 Crore
02 May 2022
Kotak Mahindra Bank Limited
1 Crore
02 May 2022
Others
0
13 April 2017
Others
0
02 May 2022
Others
0
13 April 2017
Others
0
02 May 2022
Others
0
13 April 2017
Others
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-27102020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DPT-3-09062020-signed
Form DIR-12-01042020_signed
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(3)-01042020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration under section 90-29072019
