Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
204,100
Authorised Capital
1,000,000
Directors
Amit Swarupchand Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Garg
Director
over 7 years ago
over 7 years ago
Swarupchand Sobhagchand Lodha
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vinod Javahirlal Kakaria
Director
over 13 years ago
over 13 years ago
Charges
03 May 2012
Indian Overseas Bank
70 Lak
03 May 2012
Indian Overseas Bank
0
03 May 2012
Indian Overseas Bank
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-29102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Notice of resignation filed with the company-14032019
Form DIR-11-14032019_signed
Proof of dispatch-14032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4 additional attachment-26122018_signed
Form AOC-4-26122018_signed
Form PAS-3-23052018_signed
Copy of Board or Shareholders? resolution-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Form SH-7-05052018-signed
Altered memorandum of assciation;-24042018
Copy of the resolution for alteration of capital;-24042018
Optional Attachment-(1)-24042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
