Company Information

CIN
Status
Date of Incorporation
09 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhasini Lohia
Suhasini Lohia
Director
about 2 years ago
Lalit Kumar Lohia
Lalit Kumar Lohia
Director
over 2 years ago
Sellappan Iyengar
Sellappan Iyengar
Director
almost 22 years ago
Suved Lohia
Suved Lohia
Director
almost 26 years ago

Documents

Form MGT-14-27082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form AOC-4-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form ADT-3-21052019_signed
Resignation letter-14052019
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017