Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,182,600
Authorised Capital
2,000,000
Directors
Shruti Lodha
Director/Designated Partner
about 19 years ago
about 19 years ago
Sarita Lodha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Sunil Singhvi
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-051115.OCT
Form INC-28-280915.PDF
Copy of the Court-Company Law Board Order-280915.PDF
Optional Attachment 1-280915.PDF
Optional Attachment 2-280915.PDF
Optional Attachment 3-280915.PDF
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Scheme of Arrangement- Amalgamation-170315.PDF
Optional Attachment 1-170315.PDF
Copy of Board Resolution-170315.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-081014.PDF
Copy of Board Resolution-030914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-160513.PDF
Certificate of Registration of Company Law Board order for Change of State-160513.PDF
Certificate of Registration of Company Law Board order for Change of State-160513.PDF
Form 18-160513-150612.PDF
Optional Attachment 1-160513.PDF
