Company Information

CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,285,000
Authorised Capital
1,500,000

Directors

Abhay Ashoklal Gandhi
Abhay Ashoklal Gandhi
Director/Designated Partner
over 2 years ago
Yash Sanjay Gugale
Yash Sanjay Gugale
Director/Designated Partner
over 2 years ago
Ashok Chunilal Chudiwal
Ashok Chunilal Chudiwal
Director/Designated Partner
over 2 years ago

Past Directors

Sujata Rajendra Lodha
Sujata Rajendra Lodha
Director
over 8 years ago
Jitendra Parasmal Lodha
Jitendra Parasmal Lodha
Director
over 9 years ago
Nikhilendra Motilal Lodha
Nikhilendra Motilal Lodha
Director
about 15 years ago
Savita Paras Lodha
Savita Paras Lodha
Director
over 19 years ago
Jaikuwarbai Motilal Lodha
Jaikuwarbai Motilal Lodha
Director
over 28 years ago
Virendra Motilal Lodha
Virendra Motilal Lodha
Director
over 38 years ago

Charges

0
25 January 2010
Bank Of Baroda
15 Crore
19 April 2023
Hdfc Bank Limited
0
25 January 2010
Bank Of Baroda
0
19 April 2023
Hdfc Bank Limited
0
25 January 2010
Bank Of Baroda
0
19 April 2023
Hdfc Bank Limited
0
25 January 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Form DIR-12-01022019-signed
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Optional Attachment-(2)-04122018