Company Information
CIN
Status
Date of Incorporation
05 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Smita Virendra Lodha
Director
almost 3 years ago
almost 3 years ago
Monesh Virendra Lodha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nikita Lodha
Director
over 9 years ago
over 9 years ago
Virendra Motilal Lodha
Director
over 23 years ago
over 23 years ago
Charges
20 January 2012
Axis Bank Limited
3 Crore
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
1 Crore
17 January 2008
The Ahmednagar Merchant's Co-operative Bank Limited
30 Lak
20 January 2004
The Ahmednagar Merchant's Co-op. Bank Ltd.
24 Lak
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
50 Lak
20 January 2012
Axis Bank Limited
0
17 January 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
0
20 January 2004
The Ahmednagar Merchant's Co-op. Bank Ltd.
0
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
0
20 January 2012
Axis Bank Limited
0
17 January 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
0
20 January 2004
The Ahmednagar Merchant's Co-op. Bank Ltd.
0
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
0
20 January 2012
Axis Bank Limited
0
17 January 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
0
20 January 2004
The Ahmednagar Merchant's Co-op. Bank Ltd.
0
17 January 2008
The Ahmednagar Merchant's Co-op. Bank Ltd
0
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018
Directors report as per section 134(3)-26012018
Form DIR-12-26012018_signed
Evidence of cessation;-26012018
