Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shripal Raj Lodha
Shripal Raj Lodha
Director/Designated Partner
over 2 years ago

Past Directors

Sarita Lodha
Sarita Lodha
Additional Director
almost 8 years ago
Koshal Krishandas Maheshwari
Koshal Krishandas Maheshwari
Director
over 19 years ago
Satish Khyalilalji Kanthalia
Satish Khyalilalji Kanthalia
Director
over 19 years ago

Documents

Form INC-28-08032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Optional Attachment-(1)-22022019
Form MGT-7-12112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Declaration by first director-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Acknowledgement received from company-09022018
Form DIR-11-09022018_signed
Notice of resignation filed with the company-09022018
Proof of dispatch-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Optional Attachment-(2)-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Interest in other entities;-06022018
Optional Attachment-(3)-06022018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed