Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,331,660
Authorised Capital
103,600,000

Directors

Shripal Raj Lodha
Shripal Raj Lodha
Director/Designated Partner
over 2 years ago
Shrikrati Lodha
Shrikrati Lodha
Director
over 3 years ago
Sarita Lodha
Sarita Lodha
Director
over 20 years ago

Charges

11 Crore
29 March 2017
Hdb Financial Services Limited
3 Crore
31 May 2015
Hdb Financial Services Limited
2 Crore
22 February 2012
State Bank Of Bikaner And Jaipur
4 Crore
30 January 2010
Icici Bank Limited
1 Crore
28 January 1991
Corporation Bank
3 Lak
29 January 1990
Uttar Pradesh Financial Corporation
14 Lak
22 February 2012
State Bank Of Bikaner And Jaipur
4 Crore
29 March 2017
Others
0
30 January 2010
Others
0
22 February 2012
State Bank Of Bikaner And Jaipur
0
29 January 1990
Uttar Pradesh Financial Corporation
0
31 May 2015
Hdb Financial Services Limited
0
28 January 1991
Corporation Bank
0
22 February 2012
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0
30 January 2010
Others
0
22 February 2012
State Bank Of Bikaner And Jaipur
0
29 January 1990
Uttar Pradesh Financial Corporation
0
31 May 2015
Hdb Financial Services Limited
0
28 January 1991
Corporation Bank
0
22 February 2012
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0
30 January 2010
Others
0
22 February 2012
State Bank Of Bikaner And Jaipur
0
29 January 1990
Uttar Pradesh Financial Corporation
0
31 May 2015
Hdb Financial Services Limited
0
28 January 1991
Corporation Bank
0
22 February 2012
State Bank Of Bikaner And Jaipur
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form AOC-5-13062019-signed
Copy of board resolution-26042019
Form PAS-3-28032019_signed
Optional Attachment-(1)-28032019
Copy of Board or Shareholders? resolution-28032019
Valuation Report from the valuer, if any;-28032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28032019
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.-28032019
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019