Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Naresh Suganchand Lodha
Naresh Suganchand Lodha
Director
almost 19 years ago
Sanjay Suganchand Lodha
Sanjay Suganchand Lodha
Director
almost 19 years ago

Documents

Form STK-2-16082021-signed
-28092019
-10072019
-27042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-09022019
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(5)-28042018
Optional Attachment-(4)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Form AOC-4-26042018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed