Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Lodha
Siddharth Lodha
Director/Designated Partner
over 2 years ago
Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
over 2 years ago
Chandrika Suresh Lodha
Chandrika Suresh Lodha
Director/Designated Partner
over 3 years ago
Sheela Naresh Lodha
Sheela Naresh Lodha
Director/Designated Partner
over 26 years ago

Past Directors

Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
over 26 years ago

Documents

Form DPT-3-11092020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018