Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ritu Dilip Lodha
Director
almost 13 years ago
almost 13 years ago
Dilip Bhanwarlal Lodha
Director
almost 13 years ago
almost 13 years ago
Charges
02 July 2015
Union Bank Of India
25 Lak
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0
Documents
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-30112017
Instrument(s) of creation or modification of charge;-30112017
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Certificate of Registration of Mortgage-300715.PDF
Certificate of Registration of Mortgage-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Form CHG-1-300715.OCT
Certificate of Registration of Mortgage-300715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010715.PDF
Minutes of Meeting-010715.PDF
Optional Attachment 1-010715.PDF
Form MGT-14-290615.PDF
Copy of resolution-290615.PDF
MoA - Memorandum of Association-290615.PDF
AoA - Articles of Association-290615.PDF
Copy of Board Resolution-110615.PDF
