Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Jitendra Ashok Lodha
Jitendra Ashok Lodha
Director/Designated Partner
about 2 years ago
Kanchan Lodha
Kanchan Lodha
Director/Designated Partner
over 31 years ago
Ashok Nemichand Lodha
Ashok Nemichand Lodha
Director/Designated Partner
over 31 years ago

Past Directors

Deepali Jitendra Lodha
Deepali Jitendra Lodha
Additional Director
over 13 years ago

Charges

2 Crore
16 March 2018
Union Bank Of India
50 Lak
08 April 2015
Union Bank Of India
70 Lak
25 March 2003
Union Bank Of India
1 Crore
12 January 1995
Union Bank Of India
32 Lak
12 February 2021
Union Bank Of India
13 Lak
25 March 2003
Others
0
12 February 2021
Others
0
16 March 2018
Others
0
12 January 1995
Union Bank Of India
0
08 April 2015
Union Bank Of India
0
25 March 2003
Others
0
12 February 2021
Others
0
16 March 2018
Others
0
12 January 1995
Union Bank Of India
0
08 April 2015
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Form AOC-4-28052018_signed
Optional Attachment-(1)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Form MGT-7-25052018_signed